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Board & Management

Our leadership team has taken Kathleen Valley from concept to Australia’s first underground lithium operation in production on schedule.

This achievement reflects deep mining expertise, proven project delivery capability, and strategic vision across our board and management. From construction through ramp-up, they’ve demonstrated the technical and operational capability that defines tier-one operations. Now, they’re focused on maximising performance and pursuing strategic growth.

Meet the people committed to delivering the best outcomes for all of our stakeholders.

Board

Timothy R B Goyder

Chairman

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Tony Ottaviano

Managing Director/CEO

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Jennifer Morris

Independent Non-Executive Director

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Shane McLeay

Independent Non-Executive Director

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Adrienne Parker

Independent Non-Executive Director

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Ian Wells

Lead Independent Non-Executive Director

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Management

Ryan Hair

Chief Operating Officer

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Lisa Breen

Chief People Officer

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Greg Jason

Chief Financial Officer

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Clint McGhie

Company Secretary

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Grant Donald

Chief Commercial Officer

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