NST northern star resources ltd

Ann: Board and Management Changes-NST.AX, page-3

  1. 352 Posts.
    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
    Last edited by geoff888: 01/09/16
 
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