Bill becomes Executive Chairman ...
Key points:
- Board restructure will enable Northern Star to further develop its growth strategies and maximise its significant opportunities while maintaining its strong emphasis on operational performance
- Bill Beament will become Executive Chairman; Chris Rowe to switch from Chairman to Non-Executive Director after the AGM in November 2016
- Stuart Tonkin will expand his current duties as COO, assuming wider responsibility for day-to-day operations, including production, exploration and cost control as Chief Executive Officer
- John Fitzgerald will assume the Lead Independent Director role
- The Board’s skills and experience will be expanded with the appointment of Shirley In’t Veld and David Flanagan as Non-Executive Directors
- Restructure will leave Northern Star with five Independent Non-Executive Directors on a six-member Board
Ann: Board and Management Changes-NST.AX, page-3
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