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THE AusIMM Board, Societies & Committees 2016

1. BOARD (ACTIVE – 6 meetings per annum)

The AusIMM Board 2016 (Elected)

Location Primary Discipline

Rex Berthelsen

President 2015-2016

VIC

Geoscience

Geoff Sharrock

Immed. Past President (President 2013-2014)

NSW Geoscience

Alex Atkins

Year 1 of 3 (1st term)

WA

Mining

Engineering and Geology

Steven De Kruijff

Year 2 of 3 (1st term)

NSW Mining

Executive

Diana Drinkwater

Year 2 of 3 (1st term)

QLD

Metallurgy

Janine Herzig

Year 1 of 3 (2nd term)

SA Metallurgy

Colin Moorhead

Year 3 of 3 (1st term)

VIC Geoscience

Pamela Naidoo-Ameglio

Year 2 of 3 (1st term)

WA

Exploration

Geology

Dale Sims

Year 1 of 3 (2nd term)

NSW

Geoscience

David (Dave) Clark Appointed October

2015

Casual vacancy expiring December

2016 VIC

Geotechnical Engineering

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(a) Audit & Risk Management Committee Colin Moorhead (Chair) Rex Berthelsen (ex-officio) Alex Atkins Steve De Kruijff AusIMM Services: Michael Catchpole Brad Clements Prashanth Seetharaman (b) Remuneration Committee Rex Berthelsen (Chair) Geoff Sharrock Colin Moorhead Steve De Kruijff (c) Investment Committee Chris Carr (Chair) Rex Berthelsen (ex-officio) Dave Clark Glenister Lamont (Member representative) Daniel Kogler – UBS Investment Advisor Representative AusIMM Services: Michael Catchpole Brad Clements Prashanth Seetharaman (d) Nominations Committee Rex Berthelsen (Chair) Geoff Sharrock Dale Sims Diana Drinkwater Janine Herzig (e) Sub-entity Funding Committee Janine Herzig Dave Clark Pamela Naidoo-Ameglio (f) Governance Committee Geoff Sharrock (Chair) Rex Berthelsen (ex-officio) Janine Herzig Colin Moorhead

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(g) Policy and Advocacy Committee Janine Herzig (Chair) Pamela Naidoo-Ameglio (Vice Chair) Rex Berthelsen (ex-officio) Steve De Kruijff Diana Drinkwater AusIMM Services: Michael Catchpole Lucinda Mathieson (Secretariat) (h) Board Liaison Roles for Regions NZ & International Geoff Sharrock VIC & TAS Rex Berthelsen/Colin Moorhead/Dave Clark QLD Diana Drinkwater NSW/ACT & Int’l Dale Sims/Steve De Kruijff/Pamela Naidoo-Ameglio WA Alex Atkins SA & NT Janine Herzig (i) AusIMM Charter and By-Laws review taskforce Peter Lilly (Chair) Alice Clark (Deputy Chair) Peter McCarthy Board liaison: Colin Moorhead

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2. SOCIETIES (a) AusIMM Metallurgical Society Aiden Giblett (Chair) Karen McCaffery (Deputy Chair) Diana Drinkwater (Immediate Past Chair) Peter Bartsch Grant Caffery Peter Colvin Andrew Newell David Pollard Aidan Ryan Philip Stewart AusIMM Services: Donna Edwards (Secretariat/Treasurer) (b) AusIMM Mining Society Dave Clark (Chair) Adrian Pratt (Deputy Chair) Alex Trevisin (Immediate Past Chair) Timothy Baitch Richard Beazley Mark Boon Duncan Chalmers Jeffrey Innes Alastair Mathias Charles McHugh Andrew Mooney Michael Tuck Brian White AusIMM Services: Donna Edwards (Secretariat/Treasurer) (c) AusIMM Geoscience Society Pamela Naidoo-Ameglio (Chair) Jared Broome (Vice Chair) Dale Sims (Immediate Past Chair) Amanda Clements Aaron Radonich Geoff Balfe Diane Djotaroeno Dave Hammond Sarah Monoury Tory Webster Ben Young AusIMM Services: Donna Edwards (Secretariat)

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(d) AusIMM Consultants Society Mark Noppe (Chair) Trivindren Naidoo (Vice Chair) Alex Atkins Michael Crighton Morrie Goodz Stephen Hancock Peter Hills Ivor Jones Peter McCarthy Colin Roberts Karl Van Olden Elana Williams AusIMM Services: Donna Edwards (Secretariat/Treasurer) (e) AusIMM Community and Environment Society Juleen Brown (Chair) Joanne Heyes (Deputy Chair) Andrew Hutton (Treasurer) Corinne Unger (Immediate Past Chair) Alex Atkins (Board Representative) Michael Leggo Greg Maddocks Marie Mahoney Georgia Manning Stuart Winchester AusIMM Services: Donna Edwards (Secretariat) (f) AusIMM Health & Safety Society Chris Towsey (Chair) David Cliff Jock Cunningham Terry Fisher Matt Gill Alan Jackson James Marshall Richard Morland Les McCracken Peter Standish Michael (Mick) Tuck Sarah Withell AusIMM Services: Donna Edwards (Secretariat)

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3. COMMITTEES and PANELS (a) Awards Committee Greg Chalmers (Chair) Rex Berthelsen (ex-officio) Alice Clark Cam Davidson Ian Goddard Roger Gregg Peter McCarthy Ron Morland Mark Noppe Geoff Sharrock Ray Shaw Deming Whitman AusIMM Services: Michael Catchpole (CEO) Kate Longley (Secretariat) (b) Complaints and Ethics Committees

Complaints Committee Mike Spreadborough (Chair) Eric Garner (Immediate Past Chair, retiring 31/12/17) Terry Briggs Neil Cole (retiring 30/06/17) Stephen Gemell Peter Hancock Don Larkin Rick West (retiring 30/06/17) Ethics Committee Eric Grimsey (Chair) Brian White David Abbott Greg Chalmers Ian Goddard Stephen Munro Janine Herzig (Board representative) Tony Cameron Gerry Fahey AusIMM Services: Michael Catchpole (CEO) Lucinda Mathieson (Secretariat) Richard Startari or Wayne Robins (Backup Secretariat)

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(c) Chartered Professional Board Peter Hills (Geotechnical) - Chair Chris Carr (Mining) – Immediate Past Chair Andrew Newell (Metallurgy) Chris Davis (Management) Corinne Unger (Environment) Elizabeth Haren (Geology) Joe Luxford (Mining) Ross Seedsman (Geotechnical) Peter Waggitt (Environment) Terry Burns (Management) Rod Elvish (Metallurgy) Thomas Cobcroft (Mining) Tony Osman (Geology)

AusIMM Services: Michael Catchpole (CEO, ex-officio) Lucinda Mathieson (Secretariat)

(d) Membership Applications Committee Ron Morland (Chair) Sue Border Lindsay Bottomer Vivienne Bull (NZ liaison) Richard Dewhirst John Eltham John Garlick Pat Hanna Michael Spreadborough Peter Tilyard

AusIMM Services: Miriam Way (Director Member Services) Alex Johnston (Secretariat) Cher Wu (Secretariat) Kim Dewar (IT Support)

(e) Women In Mining Network Committee Katherine Hobbs (Chair) Michelle Keegan (Deputy Chair) Lynn Olssen (Past Chair) Rex Berthelsen Sandra Close Patricia Durance Michelle Lawson Adrian Pratt Fiona Robertson Deidra McCracken-Tindale

AusIMM Services: Donna Edwards (Secretariat)

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(f) National Student Chapter Presidents Committee Patrick Bouwmeester Daniel Dass Hendrik Enslin Jaxon Evans Lauren Farmer Samuel Hodgetts Carlyn Lang Fia Osborn Alexander Papaioanou Megan Sinclair Alexandra Sitepu Xavier Tang Holly Taylor Ashleigh Walsh Jessica Wilkinson

AusIMM Services: Stephanie Somerville (Secretariat)

(g) New Professionals Network Jacinta Riedel (Chair) William Hartley (Vice Chair) Simon Travers (Treasurer) Robyn Teet (Past Chair)Lachlan Cumming Tobias Francis Brad Franklin Stephanie Graskoski Elliot Kahn Ashlee McKenna Nee San Yap

AusIMM Services: Stephanie Somerville(Secretariat) (h) Heritage Committee Sandra Close (Chair) Trevor Connell Christopher Davey Rod Elvish Greg Maiden Kevin Marston Peter McCarthy Angus Robinson Richard Schodde John Taylor Tony Weston

AusIMM Services: Donna Edwards (Secretariat)

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(i) Publications Committee Dale Sims (Chair) Amanda Clements Peter Fairfield Damien Giurco (replacement sought) Trivindren Naidoo Aidan Ryan Neil Phillips AusIMM Services: Wayne Robins Kristy Burt Kelly Steele (Secretariat) (j) Asia Taskforce Dale Sims (Chair) Gerlee Bayanjargal Shawn Crispin Jake Foronda Dong Mei Huang Garrick Mendham AusIMM Services: Miriam Way (AusIMM Services) Nikita Manion (Secretariat) (k) Australian Ore Deposits monograph – Steering Committee Ian Gould (Chair) Paul Heithersay Neil Phillips (Editor) Amanda Clements AusIMM Services: Wayne Robins Kristy Burt Kelly Steele (Secretariat)

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4. AFFILIATED BODIES (a) JORC Executive members Member Affiliation/Representing

Steve Hunt Chair MCA Peter Stoker Deputy Chair The AusIMM Graham Jeffress AIG Ian Goddard CRIRSCO representative Jillian Terry MCA Non-executive members

Member Affiliation/Representing

Chris Cairns AIG Jacqui Coombes AIG Stuart Masters AIG Kate Sommerville AusIMM Ivor Jones AusIMM Richard Butcher AusIMM Vacant MCA representative role MCA Vacant MCA representative role MCA Bill Shaw International liaison Tim Goldsmith Accounting Profession James Rowe ASX Chris Brown FinSIA Ex-officio members

Member Affiliation/Representing

Dr Matthew Steen MCA Colin Moorhead The AusIMM Jonathan Bell AIG

Secretariat: Lucinda Mathieson (b) VALMIN Executive members Member Affiliation/ Representing

Louis Rozman, Chair AusIMM Jonathan Bell AIG Steve Gemell AusIMM Deborah Lord AIG Jeames McKibben AIG Victor Rudenno AusIMM Non-executive members Member Affiliation/Representing

Ivy Chen AusIMM Jay Evans Wheeler AusIMM Mathew Greentree AIG John McIntyre AusIMM Bill Shaw AIG Pat Stephenson AIG Secretariat: Lucinda Mathieson

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(c) AUCTA/AGS (Liaison) Tony Bennett (d) Atlas Copco Selection Panel Sue Goc - Atlas Copco representative Rod Elvish (AusIMM) Michael Catchpole (AusIMM) e) International Transactions Advisory committee (editorial) – review papers ad hoc – no meetings held (AusIMM contact – Kristy Burt) Publishing Director – Mark Simon, Maney Publishing, UK Publisher: Materials Science – Dr Emma Leighton, Taylor & Francis Group Section A – Mining Technology Chairman and Editor: Professor Peter A Dowd Editorial Board Professor Z Agioutantis Dr I Clark Professor J Daemen Professor R Dimitrakopoulos P Fairfield Dr V Kecojevic Professor Dr.-Ing. O Langefeld Dr I S Lowndes Professor P Mousset-Jones Professor R J Pine J Ross Dr B White Section B – Applied Earth Science Editor: Professor Neil Phillips Co-Editors: Dr M Abzalov and Dr S Jowitt Editorial Board Dr N G Adamides Dr J Anderson Dr S Carey Alice Clark A Clements Professor J Everett Dr A Mahizhnan Dr I McDonald Dr I Pitcairn Professor W L Pohl Dr J Vearncombe Christine Wawryk

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Section C – Mineral Processing and Extractive Metallurgy Editor: Dr R V Kumar Co-editor: Dr W J Rankin Editorial Board Professor S Banisi Mr P N Benkendorff Professor Eduardo Brocchi Professor G Brooks Dr J H Canterford Professor W Davenport Professor D Dreisinger Mr R Dunne M Dworzanowski Mr R D Elvish Dr L Ergun Professor D J Fray Dr Y Fukunaka Professor A M Garbers-Craig A Gibbon Dr C K Gupta Professor F Habashi Professor P C Hayes Professor Y Hu Professor A Jha Dr F Kongoli Professor B Mishra Professor C Pistorius Professor C Samuelsson Professor M Sanchez Professor C Schwandt Professor S Seetharaman Dr N Subasinghe Professor S Subramanian Professor D R Swinbourne Dr P Taskinen Dr M Tyrer Dr N J Welham Professor D Zhu

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5. EDUCATION ENDOWMENT FUND

(a) EEF Board of Trustees – meet twice per annum – June & November Jared Osborne (Chair) Rex Berthelsen (AusIMM President) Ed Eshuys Paul Espie Bruce Hebblewhite Peter Lilly Sarah Wheeler AusIMM Services: Michael Catchpole (Secretary) Brad Clements (Treasurer) Prashanth Seetharaman Stephanie Somerville (Secretariat)

(b) EEF National Scholarship Committee (meeting late January/early February)

Michael Catchpole (Chair) Jared Osborne Paul Espie Stephanie Somerville (Secretariat)

(c) The AusIMM New Zealand Branch Education Endowment Trust John St George (Chair) Dr Roger Briggs (Secretary) Graeme Fulton (Treasurer) Richard Barker Dr Roger Briggs Vivienne Bull Tony Haworth

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6. EXTERNAL REPRESENTATION

(a) Professions Australia Michael Catchpole (b) Australian Geoscience Council Jonathan Hronsky (Chairman) Bill Shaw (President) Neil Williams (Immediate Past President) Ronald Hackney (Secretariat/Public Officer) Miriam Way (Treasurer) Jared Broome Pamela Naidoo-Ameglio Dale Sims Bob Smith Brad Clements (AGC Treasury Support) Prashanth Seetharaman (AGC Treasury Support)

(c) Somerville Collection Board Michael Catchpole

(d) Global Minerals Professionals Alliance Rex Berthelsen Michael Catchpole

(e) OneMine Michael Catchpole

(f) Standards Australia Representation Michael Fitjer Environment, Safety and Material Sector Standards Board Peter Dundon Standards Australia Technical Committees - CE/005 Explosives – Paul Kohout - CH/10 Analysis of Metals – vacant - EV/009 Sampling and Analysis of Soil and Biota – vacant

ME/007 Steel Wire Ropes – Ed Thomas - ME/018 Mining Equipment – Jim Hexter and Michael Fitjer - ME/043 Bulk Handling Equipment – Justin Willis - MN/001 Coal and Coke – Keith Horrocks - MN/002 Iron Ore and Direct Reduced Iron – Mahendra Pal - MN/004 Heavy Mineral Sands -Tony Farmer - MN/005 Copper, Lead, Zinc, Gold and Silver Ores and Concentrates – David

Sinclair (Chair) - MN/006 Ferroalloys - vacant - MN/007 Refactories and Refactory Materials - Peter Benkendorff - MN/009 Alumina and Materials used in Aluminium Production - vacant - MN/010 Sampling of Minerals – Peter Benkendorff - QR/011 Environmental Management Systems – Graeme McIlveen - RU/002 Conveyor and Elevator Belting – Michael Tuck - SF/002 Industrial Accident Records – vacant

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- SF/005 – Industry Warning Signs – vacant - SF/018 Occupational Protective Helmets – vacant - SF/021 Human Factors – vacant (e) International Mineral Processing Council Rod Elvish, Robin Batterham

(f) Global Mineral Professionals Alliance Michael Catchpole (g) TMS Lead-Zinc-Tin Committee Duncan Hodder (h) Extractive Industry Training Organisation (NZ) Vivienne Bull (i) CSIRO Mineral Resources Sector Advisory Council (MRSAC)_ Ian Gould (Chair) (j) APCOM Ernest Baafi (k) WASM Advisory Board Vacant (l) Eastern Australia Ground Control Group Committee (EAGCG) Tony Meyers – Chair Jacqui Purcell – Secretary Des Vlietstra - Treasurer Alex Campbell Jeremy Doolan Morteza Ghamgosar Peter Hills Ben Jones (m) Teacher Earth Science Education Programme Board (TESEP) Dale Sims

(n) Earth Science Western Australia (ESWA) Alex Atkins