Page 4 - Sundance Resources 2014 Annual Report

2 SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2014
BOARDOF DIRECTORS
Mr George Jones, AM CitWA
B.Bus, FCIS, FAICD AM CitWA
Non-Executive Chairman
Mr Jones has more than 35 years’ experience in the mining, banking and finance industries
and has been a Director of a number of private and publicly-listed companies. Mr Jones
has been involved with the Company for a number of years and has a comprehensive
understanding of the Company and its assets.
Mr Wallace (Wal) King, AO
BE , MEngSc, Hon DSc, Hon FIE Aust, CPEng, FAICD, FAIM , FAIB , FTSE
Non-Executive Director, Deputy Chairman
Mr King has extensive experience having worked in the construction industry for over
40 years and was Chief Executive Officer of Leighton Holdings Limited, a company with
substantial operations in Australia, Asia and the Middle East, from 1987 until his retirement on
31 December 2010.
Mr Giulio Casello
B.Eng, ME Mgt
Managing Director & Chief Executive Officer
Mr Casello is a highly experienced executive with national and global exposure in
manufacturing environments for blue chip organisations. Backed by 30 years of experience,
he has a track record of success with operations, business development and corporate
strategy. He has previously worked at Sinosteel Midwest as Chief Operating Officer, Century
Aluminium Company in the United States of America where as Senior Vice President
Business Development he was responsible for developing and implementing a growth
plan in aluminium, alumina and critical raw material and managing new projects across the
globe. He has also held a number of significant positions in Alcoa including Director of WA
Operations, General Manager of Alcoa’s World Chemicals and Location Manager of the
Kwinana Alumina Refinery.
Mr Michael Blakiston
B.Juris LLB
Non-Executive Director
Mr Blakiston is a solicitor with substantial legal experience in the resources sector. He is a
partner of the corporate and resource law firm, Gilbert + Tobin and has over 30 years of
experience. Mr Blakiston holds Bachelor of Jurisprudence and Bachelor of Law degrees from
the University of Western Australia. Mr Blakiston has extensive commercial experience both
in advisory and directorial capacities having been involved in project assessment, structuring
and financing, joint ventures and strategic alliances in the resource industry. Gilbert + Tobin are
currently engaged by Sundance Resources to provide ongoing legal advice.