Board of Directors

Graham Mascall

Chairman

Board appointment date
29 November 2004

Committee membership
Chairman of the Nominations Committee and a member of the Audit and Risk, Remuneration, and Health, Safety, Environmental and Community Committees.

Skills and experience
Graham graduated as a mining engineer in 1969 from the Camborne School of Mines and gained a Master of Engineering in Mineral Economics from McGill University, Montreal, in 1972. Since then, his experience has spanned both mining and mining finance. He held senior positions at Barclays Bank, Outokumpu Metals & Resources and Morgan Grenfell before joining Billiton plc as head of M&A in 1997. Graham has also been CEO of two AIM listed mining development companies and a Non-Executive Director of several other AIM and TSX listed mining companies.

External appointments
Graham is a director of Walter Energy Inc, a NYSE listed coking coal company.