James (Jim) Askew, Chairman of the Board of Directors (appointed March 2007)
Jim Askew is a mining engineer with over 40 years of broad international experience as a Director and/or Chief Executive Officer for a wide range of Australian and international publicly listed mining, mining finance and other mining related companies. He holds a Bachelor of Mining Engineering (Honours) and a Master’s Degree, Engineering Science. Mr. Askew has served on the board of a number of public companies, currently including Evolution Mining Ltd, Syrah Resources Ltd and Asian Mineral Resources Ltd.
Michael (Mick) Wilkes, President and Chief Executive Officer (appointed January 2011)
Mick is a mining engineer with 30 years of broad international experience, predominantly in precious and base metals across Asia and Australia. Most recently, as Executive General Manager of Operations at OZ Minerals, he was responsible for the evaluation studies, construction and operation of the Prominent Hill copper/gold project in South Australia, one of the more significant recent resource developments in Australia. Preceding this, he was General Manager of the Sepon gold/copper project for Oxiana in Laos. His earlier experience was in Papua New Guinea in senior roles and, at the outset of his career, at Mount Isa Mines in operations and design. In January 2011, Mick was appointed Chief Executive Officer of OceanaGold, and was appointed to the Board of Directors as Managing Director in April 2011. Mick holds a Bachelor of Engineering (Honours) from the University of Queensland, a Master of Business Administration from Deakin University, and is a member of both the Australian Institute of Mining and Metallurgy, and the Australian Institute of Company Directors.
J. Denham Shale, Lead Director (appointed March 2007)
Denham is a practising lawyer in Auckland, New Zealand. He was previously Chairman of Kensington Swan, a leading New Zealand law firm, and has been a director of listed companies for more than 20 years. He is also former Director of Dunedin City Holdings Ltd. Denham was previously involved with gold mining in Australia and New Zealand as a Director of Otter Gold Limited from 1992, ending his involvement as Chairman when Otter was taken over by Normandy in 2002. He is also a director of New Zealand listed Turners Auctions Limited and several private companies. Denham is President and an Accredited Fellow of the Institute of Directors in New Zealand Inc.
Diane R. Garrett, Ph.D., Non Executive Director (appointed October 2015)
Diane R. Garrett has more than 20 years of senior management and financial expertise in the field of natural resources. In June 2016 she was appointed as President, CEO and Director of Wellgreen Platinum Ltd., a Canadian mining exploration and development company focused on advancement of platinum group metals and nickel projects.
Prior to that, Dr. Garrett held numerous senior positions in public mining companies including: President and CEO of Romarco Minerals, Vice President, Corporate Development of Dayton Mining Corporation, Vice President Corporate Development of Beartooth Platinum Corporation. Earlier in her career Dr. Garrett was the Senior Mining Analyst and Portfolio Manager in the precious metals sector with US Global Investors.
Dr. Garrett is also a director of TriStar Gold. Inc., a gold exploration company focused on high-potential properties in Brazil.
Dr. Garrett holds a PhD in Engineering in addition to a Master of Arts (MA) in Mineral Economics from the University of Texas at Austin.
Dr. Geoff Raby, Non-Executive Director (appointed August 2011)
Geoff W. Raby is a director of OceanaGold (appointed August 2011). Dr. Geoff Raby was Australia’s Ambassador to the People’s Republic of China from 2007 to 2011. Prior to that, he was a Deputy Secretary in the Department of Foreign Affairs and Trade (DFAT). Dr. Raby has extensive experience in international affairs and trade, having been Australia’s Ambassador to the World Trade Organisation (1998-2001), Australia’s APEC Ambassador (2003-2005), Head of DFAT’s Office of Trade Negotiations and Head of the Trade Policy Issues Division at the OECD, Paris. Between 1986 and 1991 he was Head of the Economic Section at the Australian Embassy, Beijing. He has been the Chair of DFAT’s Audit Committee and served as an ex officio member of the Boards of Austrade and EFIC (Export Finance and Insurance Corporation). Dr. Raby is also a non-executive director of Fortescue Metals Group Ltd and Chairman of SmartTrans Ltd, both ASX listed companies. Dr. Raby holds a PhD in Economics and a Bachelor of Economics (Honours) from La Trobe University.
Dr. Jose (Joey) Leviste Jr., Non-Executive Director (appointed December 2007)
Joey is the current Chairman of OceanaGold’s wholly-owned subsidiary company in the Philippines, OceanaGold (Philippines), Inc. and has been a Director of the Philippines Company since OGC’s merger with Climax Mining in 2006. He is also the Philippine Resident Representative of the Australia-Philippine Business Council and a Director of the Chamber of Mines of the Philippines. Joey was recently appointed by the President of the Philippines as a private sector member of the Governing Council of the Philippines Council for Agriculture, Aquatic and Natural Resource which is chaired by the Secretary of Science and Technology. Dr. Leviste graduated in Economics from the Ateneo University with an MBA degree from Columbia University and a MA Economics degree from Fordham University in the United States. He was granted a Doctorate in Humanities, Honoris Causa from the Nueva Vizcaya State University for his work in social, civic and community work as Chairman of OceanaGold Philippines.
Paul B. Sweeney, Non-Executive Director (Appointed July 2014)
Mr. Sweeney joined the Board on 30 July 2014, and brings with him substantial international experience across mining and renewable energy industries. An independent business consultant since May 2011, he is currently on the board of a number of Canadian listed public companies including Tahoe Resources, Inc. Paul is an immensely experienced finance and mining executive, and more latterly, company director.
William (Bill) Myckatyn, Non-Executive Director (appointed April 2010)
Bill Myckatyn is a mining engineer with over 30 years of technical and management experience in mine financing, development and operations. He was the Chairman and subsequently Vice Chairman of Quadra FNX Mining Ltd., an intermediate copper and gold producer focused in the Americas, until its takeover in 2012. Prior to founding Quadra Mining in 2002, Bill held the position of Chief Executive Officer and senior positions at other mining and metals companies over the period of a decade including Dayton Mining, Princeton Mining and Gibraltar Mines. For over ten years prior to that, he worked for various operations controlled by Placer Dome Inc. and its associated and predecessor companies, including four separate mines in Australia and the Philippines. Bill Myckatyn also sits on the Board of Directors for Canadian based exploration companies: First Point Minerals and San Marco Resources.