Board of Directors

Mr Anthony Bohnenn (Chairman) was appointed as a director of Grange in November 2001 and subsequently elected as Chairman on 1 July 2002. Mr Bohnenn has more than 25 years experience as Managing Director in the investment banking and financial services industries, with an emphasis in research and funds management. Mr Bohnenn is based in the Netherlands and his main focus has been identifying investment opportunities in Australia, China and Asia.


 

Russell Clark (Managing Director) was appointed Managing Director of Grange Resources Limited on 6 March 2008. He was previously the Regional Group Executive of Newmont Asia Pacific providing management oversight of its Australian and New Zealand gold mining operations. Mr. Clark holds a Mining Engineering degree from the Royal School of Mines, London, UK and a Graduate Diploma from the Securities Institute of Australia. Prior to joining Grange, Mr Clark worked for Renison Goldfields for over 18 years and with Newmont for the past 8½ years. He has over 30 years of mining experience in Africa, Papua New Guinea, the USA and throughout Australia, in technical, project management, general management and executive positions.

 

Mr Alex Henry Nutter (Technical Director) is a geologist and holds degrees from Southampton, Leeds and London Universities. He has over 30 years experience in mineral exploration, resource evaluation and mining geology in Australia, West Africa and the Asia-Pacific region. He has held senior positions in the mining industry and has been responsible for the discovery and/or acquisition of several mineral resources for both international and Australian public companies. Mr Nutter resigned as a director of the Company on 24 May 2000 and was reappointed as a director in November 2001.

 

Mr Richard Krasnoff (Non-Executive Director) was appointed a non-executive director of Grange on 16 June 2005. Mr Krasnoff’s previous roles have included an executive position with Wesfarmers Limited and a management consultant with McKinsey & Company for a period of ten years. Mr Krasnoff is a graduate of the Australian Institute of Company Directors and has completed a Master of Business Administration from the Harvard Business School. Mr Krasnoff is currently a non-executive director of ASX listed Conquest Mining Limited.

 

Mr Douglas Stewart (Non-Executive Director) was appointed a director of Grange on 23 October 2007.  Mr Stewart has over 37 years experience in the mining industry in a variety of geological and engineering roles. His experience covers a wide range of commodities. Mr Stewart has had management responsibilities on mining operations in Africa, Canada and New Zealand in both open pit and underground mines.
Mr Stewart was formerly an Associate Director of N M Rothschild & Sons (Australia) performing technical due diligence and valuations for potential investments for Rothschild Golden Arrow Fund. Mr Stewart was most recently the Managing Director of Territory Resources Limited until July 2007. Mr Stewart is currently a non-executive director of ASX listed Conquest Mining Limited.

 

Mr David Macoboy (Non-Executive Director) was appointed a director of Grange on 30 November 2007. Mr Macoboy holds degrees in economics and finance. He has held a number of senior positions through his career including Executive Director of Finance & Corporate with Portman Limited, Group Treasurer with Australian Capital Equity, Vice President, Investment Banking with Merrill Lynch and General Manager, Treasury & Capital Markets with Challenge Bank. Mr Macoboy’s current appointments include that as Chairman of Ironclad Mining Limited and Ammtec Limited and as a non-executive director of Global Construction Services Limited. He has previously served on the board of Consolidated Minerals Limited, Westonia Minerals Limited, Monarch Gold Mining Company Limited, Croesus Mining NL, Territory Resources Limited and Anzoil NL.