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ILUKA RESOURCES LIMITED — Board/Management Information 2013
Aug 20, 2013
65116_rns_2013-08-20_891f37aa-9468-4715-b0f7-66d230c2276c.pdf
Board/Management Information
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Australian Securities Exchange Notice
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21 August 2013
ILUKA BOARD CHANGE
The Chairman of Iluka Resources Limited, Mr John Pizzey, today announced his intention to retire as Chairman and as a director of the company in December 2013. Mr Pizzey was appointed to the Board in November 2005 and as Chairman in May 2010.
Associated with this decision, Mr Greg Martin (refer biographical details below) has been appointed Deputy Chairman of the Board and is expected to assume the position of Chairman following Mr Pizzey’s retirement in December 2013.
– Biographical Details Mr Gregory John Walton Martin BEc, LLB, FAIM, MAICD
Mr Martin was appointed to the Board with effect from 1 January 2013. He has over 30 years’ experience in the energy, utility and infrastructure sectors, having spent 25 years with the Australian Gas Light Company Ltd (AGL), including five years as CEO and Managing Director. After leaving AGL, Mr Martin was CEO of the infrastructure division of Challenger Financial Services Group and, subsequently, Managing Director of Murchison Metals Limited. He is currently Chairman of Prostar Capital and a non-executive Director of Santos Limited and Energy Developments Limited.
Iluka Resources Limited Board Composition
Non-Executive Directors (and date appointed to the Board)
George John Pizzey, Chairman – November 2005 Gregory John Walton Martin, Deputy Chairman – January 2013 Gavin John Rezos – June 2006
Jennifer Anne Seabrook, Chairman, Audit and Risk Committee – May 2008 Wayne Geoffrey Osborn, Chairman, Remuneration and Nomination Committee – March 2010 Stephen John Turner – March 2010
James Hutchison Ranck – January 2013
Executive Director
David Alexander Robb, Managing Director – appointed in October 2006.
Biographical details of Board members are available on the Iluka website (www.iluka.com) and in the Annual Report.
Investment market and media inquiries:
Dr Robert Porter General Manager, Investor Relations Phone: + 61 (0) 3 9225 5008 Mobile: +61 (0) 407 391 829 Email: [email protected]
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Iluka Resources Limited • ABN 34 008 675 018 • Level 23 140 St Georges Terrace Perth WA 6000 GPO Box U1988 Perth WA 6845 • T +61 8 9360 4700 • F +61 8 9360 4777 • www.iluka.com