Sector: Materials
Director information for NEWMONT (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bruce R. Brook | Senior Independent Director | 70 | ["Chief Financial Officer of WMC Resources Limited", "Deputy Chief Finance Officer of ANZ Banking Group Limited", "Group Chief Accountant of Pacific Dunlop Limited", "General Manager, Group Accounting positions at CRA Limited and Pasminco Limited", "Chair of Newmont\u2019s Audit Committee", "Former member of the Financial Reporting Council", "Former member of the Director Advisory Panel of ASIC", "Director of multiple international companies including Boart Longyear Limited and CSL Limited", "Expertise in cybersecurity matters"] | ["Audit (Chair)", "Corporate Governance and Nominating", "Executive-Finance", "Corporate Governance and Nominating Committee"] | 2026 |
| David T. Seaton | Chair and Chief Executive Officer (retired) | 64 | ["Extensive senior executive experience as former Chair and Chief Executive Officer of Fluor Corporation", "Over 30 years of experience in the global engineering construction industries", "Extensive financial management experience", "Experience managing matters related to regulatory, policy, and social responsibility", "Service on multiple Boards of Directors including ConocoPhillips and The Mosaic Company"] | ["Audit"] | 2026 |
| Emma FitzGerald | Independent Director | 59 | ["CEO/Executive Management Skills", "Health, Safety, Environmental, and Social Responsibility Experience", "Operational and Industry Expertise", "International Experience", "Financial Expertise", "Board Experience"] | ["Safety and Sustainability Committee", "Safety and Sustainability", "Finance and Audit Committee", "Chair of the Remuneration Committee", "People and Governance Committee", "Operational Effectiveness and Resilience Committee"] | 2026 |
| Francois Hardy | Chief Technical Officer | ["Responsible for overseeing the Company\u2019s advancement of innovation, technical excellence, and operational capabilities", "Over two decades of experience with Newmont", "Held senior leadership roles including Regional Senior Vice President, Africa and Regional Project Director for Newmont Australia", "Bachelor\u2019s degree in Mine Engineering from Technikon Witwatersrand"] | [] | 2026 | |
| GREGORY H. BOYCE | Independent Chair of the Board | 71 | ["Experience as former President and Chief Executive Officer of Peabody Energy Corporation", "Over 44 years of experience in the global energy and mining industries", "Experience managing regulatory, policy, and social responsibility matters", "Extensive senior executive experience with multinational energy and mining operations", "Formerly served as Executive Chairman of Peabody Energy Corporation", "Experience as a Chair of Marathon Oil\u2019s Compensation Committee"] | ["Corporate Governance and Nominating (Chair)", "Leadership Development and Compensation", "Executive-Finance (Chair)", "Corporate Governance and Nominating Committee"] | 2026 |
| HARRY M. CONGER | Director | 70 | ["CEO/Executive Management Skills", "Operational and Industry Expertise", "Health, Safety, Environmental, and Social Responsibility Experience", "International Experience", "Board Experience"] | ["Safety and Sustainability"] | 2026 |
| Harry M. Conger IV | [] | ["Safety and Sustainability Committee"] | 2026 | ||
| JANE NELSON | Independent Director; Chair | 65 | ["Founding Director of the Corporate Responsibility Initiative at Harvard Kennedy School", "Nonresident senior fellow at the Global Economy and Development Program at the Brookings Institution", "Former Director at the International Business Leaders Forum", "Senior advisor until 2013", "Former Senior Associate at the Institute for Sustainability Leadership, University of Cambridge", "Advisory committees to over 45 global corporations, non-governmental organizations, and government bodies since 1992", "Former director at the International Business Leaders Forum", "Worked in the office of the United Nations Secretary-General with the UN Global Compact", "Vice President at Citibank working in Asia, Europe, and the Middle East", "Co-Chair of the World Economic Forum\u2019s Global Future Council on Food Systems Innovation", "Founding Director of Harvard Kennedy School\u2019s Corporate Responsibility Initiative", "Editor-in-Chief of Cambridge University Forum on Corporate Climate Governance", "Authored or edited seven books and over 100 publications on corporate responsibility, sustainability, public private partnerships"] | ["Safety and Sustainability (Chair)", "Corporate Governance and Nominating", "Corporate Governance and Nominating Committee", "Safety and Sustainability Committee"] | 2026 |
| José Manuel Madero | Independent Director | 57 | ["Founder and Managing Partner of Bizwp SC", "Former Chief Executive Officer, Grupo Bepensa", "Various senior management positions at Monsanto Company", "Financial expertise", "Executive management skills", "International experience", "Operational and industry expertise", "Health, safety, environmental, and social responsibility experience", "Board experience at Constellation Brands"] | ["Safety and Sustainability", "Audit Committee", "Safety and Sustainability Committee"] | 2026 |
| Julio M. Quintana | Independent Director | 66 | ["CEO/Executive Management Skills", "Operational and Industry Expertise", "International Experience", "Technology and Innovation Expertise", "Financial Experience", "Compensation Expertise", "Board Experience"] | ["Leadership Development and Compensation", "Corporate Governance and Nominating", "Corporate Governance and Nominating Committee"] | 2026 |
| Maura J. Clark | Independent Director | 67 | ["Financial Expertise \u2014 Former Chair of the Fortis Audit Committee from May 2021 to May 2025", "Formerly served as the Audit Committee Chair of Agrium/Nutrien and Elizabeth Arden", "Experience as Managing Director, Investment Banking Division with The Goldman Sachs Group from 2000 to 2003", "Executive Vice President, Corporate Development & Chief Financial Officer of Premcor Inc. from 1995 to 2000", "Qualified as a Chartered Professional Accountant", "Executive Management Skills \u2014 Former President, Direct Energy Business from 2007 to 2014", "International Experience \u2014 Extensive international experience as a Director of multiple international companies", "Operational and Industry Expertise \u2014 Over 25 years of experience in the global energy and natural resources industries", "Health, Safety, Environmental, and Social Responsibility Experience \u2014 Extensive experience as a leader in the energy business", "Compensation Expertise \u2014 Experience serving as a member of Nutrien\u2019s Human Resources and Compensation Committee", "Board Experience \u2014 Service on the Company\u2019s Board of Directors since 2020"] | ["Audit", "Governance and Sustainability Committee", "Human Resources and Compensation Committee", "Compensation Committee"] | 2026 |
| Natascha Viljoen | President and Chief Executive Officer | 55 | ["CEO/Executive Management Skills", "Operational and Industry Expertise", "International Experience", "Health, Safety, Environmental, and Social Responsibility Experience", "Labor and Compensation Expertise", "Board Experience", "Over 30 years of experience in diverse commodity businesses", "Former CEO of Anglo American\u2019s platinum business", "Led a team of over 25,000 employees and managed six mining operations", "Metallurgical engineer", "Bachelor of Engineering from North West University", "Executive MBA from the University of Cape Town"] | ["Executive", "Finance"] | 2026 |
| Peter Toth | Chief Sustainability and Development Officer | ["Over 25 years of leadership experience in the resources industry.", "Served as Group Executive, Strategy and Development at Rio Tinto.", "Led corporate strategy function with responsibility for business development, mergers and acquisitions, strategic partnerships, climate and sustainability strategy.", "Worked across various commodities in Europe, Singapore, Australia, and the United Kingdom with Rio Tinto, BHP, and OM Holdings.", "Bachelor of Business from Monash University.", "Graduate Certificate in Management from Deakin University.", "Master of International Business from the University of Melbourne.", "Completed executive development programs at INSEAD, Stanford, and Oxford University."] | [] | 2026 | |
| RENÉ MÉDORI | Independent Director | 68 | ["Financial Expertise", "International Experience", "Operational and Industry Expertise", "Health, Safety, Environmental and Social Responsibility Experience", "Board Experience"] | ["Audit"] | 2026 |
| Sally-Anne Layman | Independent Director | 52 | ["Retired from Macquarie Group Limited as Division Director and Joint Head of the Perth office of the Metals, Mining & Agriculture Division.", "Mining Engineer at Mount Isa Mines.", "Production Engineer and Alternate Underground Manager at Great Central Mines.", "Accountant at Normandy Yandal.", "Management Accountant at Western Metals Limited.", "Bachelor of Engineering in Mining with Honors from Curtin University.", "Bachelor of Commerce from the University of Southern Queensland.", "Certified Practicing Accountant."] | ["Leadership Development and Compensation"] | 2026 |
| Tom Palmer | President and Chief Executive Officer | ["20-year career with Rio Tinto", "Leadership experience in production", "Fostering safety culture programs", "Promoting an inclusive workplace", "Master of Engineering Science", "Bachelor of Engineering from Monash University"] | ["International Council on Mining and Metals (ICMM) CEO Advisory Group on Social Performance", "ICMM Administrative Committee", "World Gold Council (WGC) Compensation Committee", "World Economic Forum Mining and Metals Community"] | 2026 |
