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董事会

Gregory H. Boyce
Gregory H. Boyce is Independent Chairman at Newmont Corp. since 2021. Holds positions as Vice Chairman at World Coal Institute, Director at American Coalition for Clean Coal Electricity, Director at Variety the Children's Charity of St. Louis, Member of The Business Roundtable since 2012, Member-Commissioners Board at St. Louis Science Center, Member of The Business Council, Trustee at St. Louis Children's Hospital, and Member at Futurecoal Ltd. Formerly Chief Executive Officer-Energy Division at Rio Tinto Plc in 2003, President & Chief Executive Officer at Rio Tinto Energy America, Inc. from 1994 to 1999, Executive Chairman at Peabody Energy Corp. in 2015, Lead Independent Director at Marathon Oil Corp. from 2019 to 2021, Independent Director at Monsanto Co. from 2013 to 2018, and President at Kennecott Minerals Co. from 1993 to 1994. Served as Chairman-Coal Industry Advisory Board at International Energy Agency, Vice Chairman at National Mining Association from 2009 to 2011, Co-Chairman at UA Lowell Institute For Mineral Resources, Chairman at Lowell Institute For Mineral Resources, Director-Government & Public Affairs at Kennecott Corp., Director at The Center for Energy & Economic Development, Director at The National Coal Council, Director at US-China Business Council, Director at St. Louis Regional Chamber & Growth Association, Director at United Way of Greater St. Louis, Trustee at Washington University in St. Louis, Member at Civic Progress, and Trustee at Heard Museum. Completed undergraduate education at the University of Arizona.
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Bruce Robert Brook
Bruce Robert Brook is currently Senior Independent Director at Newmont Corp. since 2011, Non-Executive Director at Dyno Nobel Ltd. since 2018, Independent Non-Executive Director at Djerriwarrh Investments Ltd. since 2021, Director at Guide Dogs Victoria since 2018, Member at Australian Institute of Co. Directors, and Member-Governors Board at Anaesthesia & Pain Medicine Foundation since 2014. Former roles include Chairman at Energy Developments Pty Ltd. (2010), Independent Non-Executive Chairman at Programmed Maintenance Services Ltd. (2011 2017), Chairman at The Institute of Chartered Accountants in Australia, Chairman at ASX Liaison Group, Director at Lihir Gold Ltd. (2005 2010), Director at Consolidated Minerals Pty Ltd. (2005 2008), Director at Boart Longyear BV (2007 2015), Non-Executive Director at Export Finance Australia, Director at Snowy Hydro Ltd., Independent Director at Newmont Mining Corporation of Canada Ltd., Independent Non-Executive Director at Boart Longyear Ltd. (2012 2015), Director at Deep Exploration Technologies CRC Ltd. (2010 2018), Independent Non-Executive Director at CSL Ltd. (2011 2023), Group Chief Accountant at Ansell Ltd., Deputy Chief Financial Officer at Australia & New Zealand Banking Group Ltd., Chief Financial Officer at BHP Nickel West Pty Ltd. (2002 2005), Chief Financial Officer at Gold Fields Ltd., General Manager-Group Accounting at Rio Tinto Ltd., General Manager-Group Accounting & Services at Pasminco Ltd., Chief Financial Officer at WMC Ltd. (2002 2005), Member at Financial Reporting Council (Australia) (2006 2012), and President at Group of 100, Inc. Education includes undergraduate studies at the University of the Witwatersrand.
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Jane Musser Nelson
Jane Musser Nelson is currently Co-Chairman at The Business Commission to Tackle Inequality, Independent Director at Newmont Corp. since 2011, Director at Niger Delta Partnership Initiative Foundation, Inc., Founding Director-Corporate Social Responsibility at Harvard Kennedy School of Government, Independent Non-Executive Director at South32 Ltd. since 2023, Director at The Abraaj Group (United Kingdom), Director-Emeritus at World Environment Center, Member-Global Future Council at The World Economic Forum USA, Inc., and Member-Climate Governance Community at Forum Mondial de L'Economie. Former positions include Director at REIT Americas, Inc., Independent Director at Newmont Mining Corporation of Canada Ltd., Director at Abraaj Capital Ltd., Director at The International Business Leaders Forum from 1993 to 2009, Director at Vigie UK Ltd., Director at FSG, Inc., Vice President at Citibank NA (New York), and Senior Associate at the University of Cambridge. Education includes undergraduate degrees from the University of KwaZulu-Natal and University of Natal, and a graduate degree from the University of Oxford.
Gregory H. Boyce
Gregory H. Boyce is Independent Chairman at Newmont Corp. since 2021. Holds positions as Vice Chairman at World Coal Institute, Director at American Coalition for Clean Coal Electricity, Director at Variety the Children's Charity of St. Louis, Member of The Business Roundtable since 2012, Member-Commissioners Board at St. Louis Science Center, Member of The Business Council, Trustee at St. Louis Children's Hospital, and Member at Futurecoal Ltd. Formerly Chief Executive Officer-Energy Division at Rio Tinto Plc in 2003, President & Chief Executive Officer at Rio Tinto Energy America, Inc. from 1994 to 1999, Executive Chairman at Peabody Energy Corp. in 2015, Lead Independent Director at Marathon Oil Corp. from 2019 to 2021, Independent Director at Monsanto Co. from 2013 to 2018, and President at Kennecott Minerals Co. from 1993 to 1994. Served as Chairman-Coal Industry Advisory Board at International Energy Agency, Vice Chairman at National Mining Association from 2009 to 2011, Co-Chairman at UA Lowell Institute For Mineral Resources, Chairman at Lowell Institute For Mineral Resources, Director-Government & Public Affairs at Kennecott Corp., Director at The Center for Energy & Economic Development, Director at The National Coal Council, Director at US-China Business Council, Director at St. Louis Regional Chamber & Growth Association, Director at United Way of Greater St. Louis, Trustee at Washington University in St. Louis, Member at Civic Progress, and Trustee at Heard Museum. Completed undergraduate education at the University of Arizona.
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Julio Manuel Quintana
Julio Manuel Quintana is currently Chairman at SM Energy Co. since 2023. He is an Independent Director at Newmont Corp. since 2015, a Director at Pipeline Pressure Isolation Group LLC since 2016, and an Independent Director at Calumet, Inc. starting in 2025. Formerly, Mr. Quintana was Chairman at Basic Energy Services, Inc. from 2019 to 2021. He was a Director at Tesco Corp. from 2014 to 2015 and an Independent Director at California Resources Corp. from 2020 to 2024. He served as Vice President-Exploitation at Schlumberger Technology Corp. from 1999 to 2004 and as Deepwater Manager at Unocal Corp. from 1980 to 1999. He also held the title of Vice President-Exploitation at SLB Ltd. in 2004. Education includes undergraduate studies at the University of Southern California.
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Ren M dori
René Médori is Executive Chairman at Puma Energy Holdings Pte Ltd. Dr. Médori is Independent Director at Newmont Corp. since 2018. Dr. Médori is Independent Director at VINCI SA since 2018. Former roles include Executive Director at Anglo American Plc in 2017, Director at AngloGold Ashanti (Pty) Ltd., Independent Non-Executive Director at SSE Plc in 2012, Non-Executive Director at Valterra Platinum Ltd. from 2013 to 2017, Independent Non-Executive Director at Cobham Ltd. from 2018 to 2020, Director at African Oxygen (Pty) Ltd., Director at DB Investments SA, Senior Independent Director at Petrofac Ltd. from 2017 to 2018, Director at Afrox Healthcare Ltd., Finance Director & Director at Boc Group Plc from 2000 to 2005, Non-Executive Director at De Beers Group (United Kingdom), and Financial Controller-Gas Meter at SLB Ltd. from 1986 to 1987. Education includes a doctorate from Université Paris Dauphine-PSL.
Maura J. Clark
Maura J. Clark is Vice Chairman at Primary Care Development Corp. Current roles include Independent Director at Newmont Corp. since 2020, Independent Director at Fortis, Inc. since 2015, Director at Sanctuary For Families, Independent Director at Nutrien Ltd. since 2018, President at Direct Energy Marketing Ltd., and Member of the Chartered Professional Accountants of Ontario and Canada. Former roles include Director at Potash Corporation of Saskatchewan, Inc., Independent Director at Elizabeth Arden, Inc. from 2011 to 2016, Managing Director at Goldman Sachs & Co. LLC from 2000 to 2003, Director at Nutrien (Canada) Holdings ULC from 2016 to 2017, Independent Director at Garrett Motion, Inc. from 2018 to 2021, Chief Financial Officer & Executive VP-Development at Premcor, Inc. from 1995 to 2000, CFO & Executive VP-Corporate Development at Clark USA, Vice President-Finance at North American Life Assurance Co., President at Direct Energy Business LLC in 2014, Executive Vice President-Strategy at Direct Energy Services LLC from 2005 to 2007, and President-Direct Energy Business at Direct Energy LP from 2007 to 2014. Education includes undergraduate studies at Queen's University.
Jose Manuel Madero Garza
Jose Manuel Madero Garza is the founder of Bizwp Sc. Currently, Mr. Garza serves as an Independent Director at Constellation Brands, Inc. since 2024 and at Newmont Corp. since 2021. Formerly, Mr. Garza was Chief Executive Officer at Grupo Bepana, SA de CV from 2015 to 2019, a Director at Latin American Agribusiness Development Corp., and Vice President-International Business Development at Monsanto Co. from 2014 to 2015. Education includes undergraduate studies at Colorado School of Mines and an MBA from F.W. Olin Graduate School of Business.
Emma FitzGerald
Emma FitzGerald is currently an Independent Director at Newmont Corp. since 2021 and an Independent Non-Executive Director at Seplat Energy Plc since 2021. Former roles include Chief Executive Officer & Executive Director at Puma Energy Singapore Pte Ltd. from 2019 to 2021, Chief Executive Officer-Gas Distribution at National Grid Plc from 2013 to 2015, Executive Director & MD-Wholesale Operations at Severn Trent Plc from 2016 to 2018, Director at National Gas Transmission Plc from 2013 to 2015, Non-Executive Director at DCC Plc from 2016 to 2018, Director at Dee Valley Group Ltd. in 2017, Managing Director at AvantiGas Ltd. from 2001 to 2004, Independent Non-Executive Director at Alent Ltd. from 2012 to 2015, Non-Executive Director at Graphene Manufacturing Group Ltd. from 2022 to 2023, and Vice President-Global Retail Network at Shell International Ltd. from 2010 to 2013. Other former positions include roles at Puma Energy International BV, Puma Energy Holdings Pte Ltd., UPM-Kymmene Oyj, Cookson Group Plc, Severn Trent Water Ltd., Shell (China) Ltd., Shell Hong Kong Ltd., and The Windsor Leadership Trust. Education includes an MBA from Manchester Business School and a doctorate from Balliol College.
Natascha Viljoen
Natascha Viljoen is currently President, CEO & Non-Independent Director at Newmont Corp. starting in 2026. Former positions include Chief Executive Officer & Executive Director at Valterra Platinum Ltd. from 2020 to 2023, Non-Executive Director at Kumba Iron Ore Ltd. from 2016 to 2017, Head-Processing at Anglo American Plc from 2014 to 2020, and Executive VP-Processing & Sustainability at Sibanye UK Ltd. Education includes an MBA from the University of Cape Town and an undergraduate degree from North-West University.
Sally-Anne Georgina Layman
Sally-Anne Georgina Layman is an Independent Non-Executive Director at Newcrest Mining Ltd. since 2020, Beach Energy Ltd. since 2022, Imdex Ltd. since 2017, PLS Group Ltd. since 2018, and Newmont Corp. since 2023. Holds director roles at Beach Energy (Bass Gas) Ltd. and Rl Advisory Pty Ltd. since 2017. Member of the Australian Institute of Co. Directors, CPA Australia Ltd., The Australian Financial Markets Association Ltd., and Chief Executive Women, Inc. Principal at Indago Resources Pty Ltd. Former Non-Executive Chairman at Spartan Resources Ltd. from 2018 to 2019. Former Non-Executive Director at Perseus Mining Ltd. from 2017 to 2020. Former Division Director-Metals & Energy at Macquarie Bank Ltd. Former Joint Head-Metals & Mini at Macquarie Group Ltd. Educated at Curtin University and the University of Southern Queensland with undergraduate degrees.
Harry Milton Conger
Harry Milton Conger currently works at Newmont Corp., as Independent Director from 2024 and American Institute of Mining, Metallurgical & Petroleum Engrs, as Member. Mr. Conger also formerly worked at Homestake Mining Company of California, as Chairman & Chief Executive Officer, World Gold Council Ltd., as Chairman, Sociedad Minera Cerro Verde SAA, as Chairman, National Mining Association, as Chairman from 2014 to 2015, The American Mining Congress, as Chairman, ASA Gold & Precious Metals Ltd., as Director, Baker Hughes Holdings LLC, as Director, Pacific Gas & Electric Co., as Director, Teck Resources Limited, as President, Chief Operating Officer & Director from 2022 to 2023, Apex Silver Mines Ltd., as Director from 1997 to 2008, Freeport-McMoRan, Inc., as President & Chief Operating Officer-Americas from 2015 to 2020, Phelps Dodge Mining Co., as Senior VP-Mining Operations & Development, Phelps Dodge Morenci, Inc., as President from 1997 to 2001, and Tyrone Mine, as President from 1992 to 1997. Mr. Conger received his undergraduate degree from Colorado School of Mines, graduate degree from The Fuqua School of Business, and graduate degree from Peter T Paul College of Business & Economics.
David Thomas Seaton
David Thomas Seaton is Chairman at Stork BV since 2016. He is an Independent Director at ConocoPhillips since 2020, The Mosaic Co. since 2019, and Newmont Corp. starting in 2025. He serves as Director at Fluor Foundation and President at Fluor Federal Services, Inc. He is also a Member of the Partnering Against Corruption Initiative. Former roles include Chief Executive Officer & Director at Fluor Enterprises, Inc., Chairman & Chief Executive Officer at Fluor-BWXT Portsmouth LLC, and Chairman & Chief Executive Officer at Fluor Corp. from 2011 to 2019. Other former positions include Chairman at the National Association of Manufacturers, Vice Chairman at The Kennedy Center Corporate Fund, Director at GNS II (US) Corp., Director at Mosaic Co. from 2009 to 2011, Director at American Petroleum Institute, Inc., Director-Partnering Against Corruption Initiative at Forum Mondial de L'Economie, Director at U.S.-Saudi Arabian Business Council, Managing Director & Vice President at Fluor Arabia Ltd., Independent Director at The Mosaic Co. from 2009 to 2019, and membership roles at The National Petroleum Council, The Business Roundtable, The International Business Council, and Boys & Girls Clubs of America Governors Board. Education includes undergraduate studies at the University of South Carolina.