Colin G. Jackson (aged 59)MSc, BSc (Hons), Grad Dip Bus Admin, DIC
Appointed director December 2003
Chairman
Mr Jackson is a metallurgist/mineral process design engineer graduate of Birmingham University and Royal School of Mines, Imperial College, London University.
After ten years’ mine design and operating experience with Selection Trust Limited and RGC Limited, Mr Jackson became Director of Research and Corporate for McIntosh Securities Ltd (now known as Merrill Lynch Australia) where he raised equity for a significant number of gold companies, including Kidston Gold Mines and Placer Pacific Limited IPOs, over a twelve year period. The next eight years were dedicated to communications and investor relations roles at Newcrest Mining Limited and Normandy Mining Limited where he was Group Executive Corporate.
Mr Jackson is non-executive Chairman of Red 5 Limited and a non-executive director of EIM Capital Managers Pty Limited. Mr Jackson was a non-executive director of Terramin Australia Limited from October 2003 to December 2005, a role relinquished to become Chairman of that company’s technical committee.
Mr Jackson is a non-executive director, Chairman of the Board and was Chairman of the Audit Committee and a member of the Strategy Committee. Mr Jackson is currently the Chairman of the Remuneration and Nomination Committee and a member of the Audit and Risk Committee.
Brad A. Gordon (aged 45),
BSc (Min.Eng) MBA
Appointed director March 2008
Chief Executive Officer, Executive Director
Mr Gordon was appointed to the Board of Intrepid Mines Limited on 11 March 2008. He has more than 10 years experience in senior management positions in the gold industry in Australia, PNG and Fiji. Most recently employed as Managing Director of Placer Dome Niugini Ltd and prior to that as General Manager of Porgera, Mr Gordon has also held General Manager or Operations Manager roles at Kalgoorlie West for Aurion Gold, Kanowna Belle for Delta Gold, Leonora for Sons of Gwalia and Vatukoula and Tuvatu for Emperor Mines Limited.
Mr Gordon is an executive director, and a member of the Health, Safety, Environment, Community and Sustainable Development Committee.
Laurence W. Curtis (aged 60),
PhD, P.Geo
Appointed director July 2006
Non-Executive Director
Mr Curtis is a geologist (PhD, 1974, Toronto) with over thirty five years of international experience in the natural resource sector with direct experience in Africa, Greenland, North, South and Central America, and in the Pacific. Mr Curtis has spent over fifteen years working in the Caribbean Basin and has been responsible for several epithermal discoveries during this time. He was President of Curtis & Associates, a mineral resource consulting firm, from 1980 to 1996. Mr Curtis founded Intrepid Minerals Corporation in 1995 and was President, CEO and director for eleven years.
Mr Curtis is a member of the Association of the Professional Geoscientists of Ontario and is currently a director of High River Gold Mines Ltd and Alturas Minerals Corporation.
Mr Curtis is an executive director, and was Chairman of the Strategy Committee and a member of the Nomination Committee. Mr Curtis is currently a member of the Health, Safety, Environment, Community and Sustainable Development Committee.
Kevin A. Dundo (aged 55),
LLB, B.Com, FCPA
Appointed director April 2002
Non-executive director
Mr Dundo practises as a lawyer in Perth. He specialises in the commercial and corporate areas (in particular, mergers and acquisitions) with experience in the mining sector, the service industry and the financial services industry.
Mr Dundo is a member of the Law Society of Western Australia and the Law Council of Australia, a Fellow of the Australian Society of Certified Practising Accountants and a member of the Australian Institute of Company Directors. He is a non-executive director of Imdex Limited and ComputerCorp Limited. Mr Dundo gained a Bachelor of Commerce from the University of Western Australia and a Bachelor of Laws from the Australian National University.
Mr Dundo is a non-executive director and was Chairman of the Remuneration Committee. Mr Dundo is currently a member of the Remuneration and Nomination Committee.
Robert J. McDonald (aged 58),
B.Com, MBA (Hons)
Appointed director March 2008
Non-executive Director
Mr McDonald was appointed to the Board of Intrepid Mines Limited on 11 March 2008. He is currently the Principal of the Minera Group and is a Non-Executive Director of Sedgman Limited. He was previously a Managing Director of NM Rothschild & Sons (Australia) Limited and a Principal of Resource Finance Corporate, and prior to that held various roles within the Rio Tinto Group. Mr McDonald has more than 30 years broad mining industry experience.
Mr McDonald is a non-executive director, Chairman of the Audit and Risk Committee and a member of the Remuneration and Nomination Committee.
Ian McMaster (aged 59),
AM BE (Metallurgy) ME
Appointed director March 2008
Non-executive Director
Mr McMaster was appointed to the Board of Intrepid Mines Limited on 11 March 2008. Mr McMaster served as Chief Executive Officer of CSR Sugar from 1999 until 2006, and prior to that held various senior management roles over a thirty year career with BHP. He holds a Masters in Engineering awarded by the University of Newcastle, and was made an Honorary Fellow of the University of Wollongong in 1996.
Mr McMaster is a non-executive director, Chairman of the Health, Safety, Environment, Community and Sustainable Development Committee and a member of the Audit and Risk Committee.
