Board

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The company has an industry focused, skilled and experienced board and management team with a track record of delivering high quality exploration results and project development at low costs.

The board

Alex Borrelli, FCA
Non-executive Chairman
Alex is Chairman of Greatland Gold PLC and is Chairman and CEO of BMR Group PLC. Alex is a qualified Chartered Accountant with many years experience in investment banking encompassing flotations, takeovers, and mergers and acquisitions for private and quoted companies.
Gervaise Heddle, CFA
Chief Executive Officer
Gervaise is Chief Executive Officer of Greatland Gold PLC, a Non-Executive Director of Thor Mining PLC and a Non-Executive Director of MetalNRG PLC. Previously, Gervaise was a Division Director of Macquarie Bank and a Fund Manager at Merrill Lynch Investment Managers. Gervaise is a CFA charterholder and has extensive financial market experience.
Callum Baxter, MSc (Ore Deposit Geology), MAIG, MAusIMM
Chief Technical Director
 Callum is Chief Technical Officer of Greatland Gold PLC and Chairman/CEO of investee company Starvest PLC. Callum is an experienced geologist and investor with over twenty years exposure to capital markets and the natural resources sector specialising in early stage exploration.

Subcommitties

Audit Committee
The audit committee comprises Alex Borrelli and Gervaise Heddle. The audit committee determines the application of financial reporting and internal control principles, including reviewing the effectiveness of the Enlarged Group’s financial reporting, internal control and risk management procedures and the scope, quality and results of the external audit.
Remuneration Committee
The remuneration committee comprises Alex Borrelli and Callum Baxter. It reviews the performance of the executive directors and sets their remuneration, determines the payment of bonuses to executive directors and considers bonus and option schemes. Each of the executive directors takes no part in discussions concerning their remuneration. The remuneration committee is chaired by Alex Borrelli. The remuneration of the non-executive directors is reviewed by the board.

 

Senior Management

Gemma Cryan, B.Sc (Hon) CMS, FGS
Geology Manager
Gemma  has over 15 years industry experience in mineral exploration where she has worked with private and public companies throughout North America, Europe, Australasia and Africa. Her time has been spent in the field, and in management roles assisting with corporate matters. Gemma is also a non-executive director of investee company Starvest PLC.