BOARD OF DIRECTORS

Gindalbie has a proven management team with a strong track record in the discovery and development of new mineral deposits. The Company continues to add depth to its mining expertise through the recruitment of additional suitably qualified board members and executives.
d1
Keith F Jones
Chairman

BBus, FCA, FAICD, FFin

Mr Keith Jones has 38 years professional experience with a focus on the delivery of services to the resource industry.
He has acted as expert, adviser and consultant to numerous corporations in the resource sector whilst leading the Deloitte practice in Western Australia.
Mr Jones’ professional experience encompasses the audit of many public companies, active involvement in numerous corporate transactions, capital raisings and new listings. More recently he has established the Deloitte China Services Group in Australia.

Mr Jones is the former Chair of Deloitte Australia and was elected between 2013-2016.

d2
Shao An Lin
Non-Executive Director

PhD Mining

Mr Shao An Lin is the General Manager of Ansteel Mining Group and has worked for the Ansteel Group for more than 30 years. Mr Shao was previously a director of Gindalbie between 15 March 2011 and 22 May 2013.

Mr Shao has held a number of senior positions within Ansteel’s iron ore operations including Chief Engineer at Dong Anshan Iron Ore Mine and General Manager of Yan Qian Shan Iron Ore Mine and General Manager of Ansteel Mining Company.

d3
Robin Marshall
Non-Executive Director

I Eng(UK), MAICD

Mr Marshall has previously involved in managing the successful delivery of some of the world’s largest resource projects, including major iron ore projects for BHP Billiton and North Limited.

At Vale Inco, he held the position of Project Director with responsibility for delivery of the multi-billion dollar Goro Nickel Project in New Caledonia through to its commissioning in early 2009. At BHP Billiton Iron Ore, Mr Marshall held the position of Vice President – Asset Development Projects with responsibility for the development of a number of projects in the first wave of expansion in the iron ore business sector. In additional to these roles, Mr Marshall also previously held key positions of Project Manager for the West Angelas Iron Ore Project with North Limited, Project Director with Iron Ore Company of Canada, Manager Projects for Forrestania Gold/LionOre Australia, Manager Engineering & Project Services for Western Mining Corporation and Project Manager for Nedpac (Signet Engineering).

d4
Paul Hallam
Non-Executive Director

BE(Hons)Mining, FAICD, FAU SIMM

Mr Hallam is an accomplished and respected resource industry leader who has over 30 years experience working in senior executive positions with leading Australian and International resource companies.

From 2008 to 2011, Mr Hallam held the position of Director – Operations with Fortescue Metals Group, where he led FMG’s operational turnaround during the Global Financial Crisis and stabilised operations to underpin the expansion of production. He was previously Executive General Manager – Development & Projects with Newcrest Mining Limited, where he oversaw completion of the Telfer Expansion Project within a reset budget and schedule in a period of unprecedented competition for labour and materials.Mr Hallam previously held senior positions with Alcoa World Alumina Australia, including Director – Victorian Operations and General Manager of the Kwinana Alumina Refinery, and Executive General Manager of North Limited’s Base and Precious Metals Division, General Manager of North Limited’s Gold Business Unit and General Manager of the Kanowna Belle Gold Mine.

d5
Li Ge
Non-Executive Director

BFinance

Mr Li is currently the deputy director of the financial operations department at Ansteel and a member of the supervisory board for Finance Company Ltd, Ansteel Group and Ansteel Capital Holding Company.

Mr Li has a degree in finance and joined Ansteel in 1989 working in the areas of funds management and capital operations.