Thomas McKeith

Non Executive / Other Non-Executive
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About

Mr McKeith is a geologist with more than 30 years’ experience in mine geology, exploration, business development and executive leadership roles. He was formerly Executive Vice President (Growth and International Projects) for Gold Fields Limited, where he was responsible for global exploration and project development.

Other positions previously held by Mr McKeith include Chief Executive Officer of Troy Resources Limited and Non-Executive Director roles at Sino Gold Limited, Genesis Minerals Limited, Clean Tech Lithium Plc, and Avoca Resources Limited. He is currently Non-Executive Director of Arrow Minerals Limited, and Thungela Resources, and Non-Executive Chairman of Ordell Minerals Limited.

Mr McKeith joined the Evolution Mining Board on 1 February 2014 and is Chair of the Nomination and Remuneration Committee.

 

Personal Details

Title: Mr
Surname: McKeith
Known as: Tommy
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BSc (Hons), GradDip Eng (Mining), MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Evolution MiningBoardMember01/02/2014
Evolution MiningNominations & GovernanceChairperson01/02/2014
Evolution MiningRemunerationChairperson01/02/2014

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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