South32 Limited Directorate Change (9203U)
28 November 2023 - 10:59AM
UK Regulatory
TIDMS32
RNS Number : 9203U
South32 Limited
28 November 2023
28 November 2023
South32 Limited
(Incorporated in Australia under the Corporations Act 2001
(Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32; ADR: SOUHY
ISIN: AU000000S320
south32.net
NEW SOUTH32 DIRECTOR
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32)
today announced the appointment of a new independent Non- Executive
Director, Sharon Warburton, to the South32 Board.
Sharon will join the Board on 28 November 2023 and seek election
by shareholders at the 2024 Annual General Meeting.
Sharon's appointment follows a search to identify a Director
with strong skills and leadership experience in commercial,
accounting and finance, risk management and governance. She is a
chartered accountant with more than 25 years' experience across the
major project infrastructure, property development, and resources
industries.
Sharon is a Non-Executive Director with Northern Star Resources
Limited, Wesfarmers Limited and Worley Limited and serves on a
number of unlisted boards including the Karlka Nyiyaparli RNTBC
Aboriginal Corporation. She has previously held executive roles
with Brookfield Multiplex, Citigroup, Rio Tinto and KPMG, working
across Australia, Asia, Europe and the Middle East.
South32 Chair Karen Wood said: "Sharon is a prominent and highly
credentialled director whose appointment will enhance the Board's
broad range of skills. Her extensive experience in areas such as
commercial, accounting and finance, major project construction,
risk management and governance will support the delivery of our
strategy."
"I look forward to working with Sharon to continue our work to
produce commodities critical to a low-carbon future, and doing so
in a way that makes a difference to the people and communities
where we operate."
Sharon Warburton biography
Sharon Warburton, 53, has been a Non-Executive Director with
both Worley Limited and Wesfarmers Limited since 2019. She has
chaired the Wesfarmers Audit and Risk Committee during that time
and assumed the Chair of the Worley Audit and Risk Committee in
2023. She has also been a Non-Executive Director of Northern Star
Resources Limited since 2021.
Ms Warburton is an Independent Director of Mirvac Funds
Management Australia Limited, Thiess Group Holdings Pty Limited and
Karlka Nyiyaparli RNTBC Aboriginal Corporation. She is serving her
last part-time term as a member of the Takeovers Panel. She is a
member of Chief Executive Women and an Adjunct Professor in
Leadership and Strategy at the Curtin University School of
Business.
Ms Warburton was previously a Director with Blackmores Limited,
Perth Children's Hospital Foundation, Gold Road Resources Limited,
Fortescue Metals Group Limited, NEXTDC Limited, Northern Australia
Infrastructure Facility, Western Power and Barminco.
Based in Perth, Western Australia, Ms Warburton holds a Bachelor
of Business (Accounting and Business Law) from Curtin University.
Ms Warburton is a Fellow of both the Chartered Accountants
Australia and New Zealand and the Australian Institute of Company
Directors.
About us
South32 is a globally diversified mining and metals company. Our
purpose is to make a difference by developing natural resources,
improving people's lives now and for generations to come. We are
trusted by our owners and partners to realise the potential of
their resources. We produce commodities including bauxite, alumina,
aluminium, copper, silver, lead, zinc, nickel, metallurgical coal
and manganese from our operations in Australia, Southern Africa and
South America. With a focus on growing our base metals exposure, we
also have two development options in North America and several
partnerships with junior explorers around the world.
Investor Relations
------------------------------- -----------------------------
Ben Baker
T +61 8 9324 9363
M +61 403 763 086
E Ben.Baker@south32.net
Media Relations
------------------------------- -----------------------------
Jamie Macdonald Miles Godfrey
M +61 408 925 140 M +61 415 325 906
E Jamie.Macdonald@south32.net E Miles.Godfrey@south32.net
Further information on South32 can be found at www.south32.net
.
Approved for release to the market by Graham Kerr, Chief
Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
28 November 2023
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