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Chalice is actively growing its organisational capability
Board of Directors Management
Derek La Ferla, Chairman Richard Hacker, CFO
• Highly regarded ASX200 chair and company director with 30+ years • Chartered Accountant with 20+ years experience in junior company
experience as a corporate lawyer financing, corporate and commercial management
• Chair of Poseidon Nickel and formerly Chair of Sandfire Resources • Company CFO since 2006
Alex Dorsch, Managing Director and Chief Executive Officer Dr Kevin Frost, GM Discovery & Growth
• Diverse experience in consulting, engineering and corporate advisory in • Co-recipient of AMEC’s Prospector of the Year Award in 2009 for the
the energy and resources sectors discovery of the Spotted Quoll nickel sulphide deposit in WA (Western
• Previously a Specialist consultant with McKinsey & Company Areas)
Morgan Ball, Non-Exec Director Bruce Kendall, GM Exploration
• Chartered Accountant with 25+ years experience in the resources, logistics • Co-recipient of AMEC’s Prospector of the Year Award in 2012 for the
and finance industries discovery of the world-class Tropicana gold deposit in WA
• Formerly CFO of Northern Star Resources and Saracen Mineral Holdings (AngloGold Ashanti)
Dr Soolim Carney, GM Environment and Community
Garret Dixon, Non-Exec Director
• 30+ years experience in resources and mining contracting sectors • Environment, health and safety, indigenous affairs, govt relations and
community specialist with 20+ years experience
• Formerly Executive VP Alcoa & President Bauxite
• Former Regional Environment Manager for Alcoa Australia
Stephen McIntosh, Non-Exec Director Michael Elias, Study Manager – Julimar
• Highly regarded mining executive with 30+ years experience in Study Director with 30+ years experience in mining sector
exploration, major project studies and execution • Specialist in study management, project development and
• Formerly Group Executive and Head of Exploration & Development • management consulting
Projects at Rio Tinto
Linda Kenyon, Non-Exec Director
• Corporate lawyer and senior executive with 30+ years experience Chris MacKinnon, Business Development and Legal Manager
• 15 years experience as a corporate lawyer and finance advisor in the
• Formerly Company Secretary and member of Executive Leadership Team resources industry
at Wesfarmers
Jo Gaines, Non-Exec Director
• Extensive experience in intergovernmental negotiations and stakeholder Jamie Armes, Company Secretary
• Chartered Accountant with 20+ years experience within the
engagement
• Chair of the Government Employees Superannuation Board (GESB) and a accounting profession and administration of public listed companies
in the mining and exploration industry
Director of Development WA 20
