South32 Limited (S32) Board of Directors

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Mr Graham Kerr

Chief Executive Officer

–

Mr Geoff Healy

Independent Non-Executive Director

–

Dr Xiaoling Liu

Independent Non-Executive Director

–

Mr Carlos Mesquita

–

Ms Sharon Warburton

–

Ms Jane Nelson

–

Mr Wayne Osborn

–

Ms Mandla Msimang

–

Ms Sinead Kaufman

–

Name	Role	Appointed	Tenure	Nationality
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Mr Graham Kerr	Chief Executive Officer	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Dr Xiaoling Liu	Independent Non-Executive Director	–	–	–
Mr Carlos Mesquita	–	–	–	–
Ms Sharon Warburton	–	–	–	–
Ms Jane Nelson	–	–	–	–
Mr Wayne Osborn	–	–	–	–
Ms Mandla Msimang	–	–	–	–
Ms Sinead Kaufman	–	–	–	–

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Mr Graham Kerr

Chief Executive Officer

–

Mr Geoff Healy

Independent Non-Executive Director

–

Dr Xiaoling Liu

Independent Non-Executive Director

–

Mr Carlos Mesquita

–

Ms Sharon Warburton

–

Ms Jane Nelson

–

Mr Wayne Osborn

–

Ms Mandla Msimang

–

Ms Sinead Kaufman

–

Name	Role	Appointed	Tenure	Nationality
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Mr Graham Kerr	Chief Executive Officer	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Dr Xiaoling Liu	Independent Non-Executive Director	–	–	–
Mr Carlos Mesquita	–	–	–	–
Ms Sharon Warburton	–	–	–	–
Ms Jane Nelson	–	–	–	–
Mr Wayne Osborn	–	–	–	–
Ms Mandla Msimang	–	–	–	–
Ms Sinead Kaufman	–	–	–	–

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Mr Graham Kerr

Chief Executive Officer

–

Mr Geoff Healy

Independent Non-Executive Director

–

Dr Xiaoling Liu

Independent Non-Executive Director

–

Mr Carlos Mesquita

–

Ms Sharon Warburton

–

Ms Jane Nelson

–

Mr Wayne Osborn

–

Ms Mandla Msimang

–

Ms Sinead Kaufman

–

Name	Role	Appointed	Tenure	Nationality
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Mr Graham Kerr	Chief Executive Officer	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Dr Xiaoling Liu	Independent Non-Executive Director	–	–	–
Mr Carlos Mesquita	–	–	–	–
Ms Sharon Warburton	–	–	–	–
Ms Jane Nelson	–	–	–	–
Mr Wayne Osborn	–	–	–	–
Ms Mandla Msimang	–	–	–	–
Ms Sinead Kaufman	–	–	–	–

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Mr Graham Kerr

Chief Executive Officer

–

Mr Geoff Healy

Independent Non-Executive Director

–

Dr Xiaoling Liu

Independent Non-Executive Director

–

Mr Carlos Mesquita

–

Ms Sharon Warburton

–

Ms Jane Nelson

–

Mr Wayne Osborn

–

Ms Mandla Msimang

–

Ms Sinead Kaufman

–

Name	Role	Appointed	Tenure	Nationality
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Mr Graham Kerr	Chief Executive Officer	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Dr Xiaoling Liu	Independent Non-Executive Director	–	–	–
Mr Carlos Mesquita	–	–	–	–
Ms Sharon Warburton	–	–	–	–
Ms Jane Nelson	–	–	–	–
Mr Wayne Osborn	–	–	–	–
Ms Mandla Msimang	–	–	–	–
Ms Sinead Kaufman	–	–	–	–

South32 Limited Directors

South32 Limited Directors

Board of Directors (10)

Board of Directors (10)

Board of Directors (10)

Board of Directors (10)