Mr. Mills has over 40 years of experience in the resource industry. He is the founder and managing director of Plinian Capital, a private equity firm whose principal business is investment in natural resources projects and companies. Mr. Mills served as the Chief Executive Officer of Mandalay from 2009 and oversaw its transition to a producing gold company from 2010 onwards. He stepped down as CEO in 2016. From 2004 – 2009, Mr. Mills held the position of Chief Executive Officer of Lonmin Plc (GBX: LMI), the world’s number three platinum and platinum group metals producer. Prior to that, Mr. Mills served as president of the BHP Billiton’s copper group. Mr. Mills is currently a director of Rambler Metals & Mining PLC (AIMM: RMM), a mining company engaged in the development, mining and exploration of base and precious metals in Newfoundland and Labrador, Canada; Circum Minerals, a private potash development company in Ethiopia and CNM, a private nickel-copper-cobalt-PGM producing company in Zambia.
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About Us
Board of Directors
Our Board brings diverse mining industry leaders together to review and approve our strategy, monitor and advise our management team on executing strategy, and approve major investments.
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Bradford A. Mills
Chairman ( 3 )- 3. Member of Safety, Health, Environment, and Community Committee
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Amy Freedman
Lead Independent Director ( 1, 2 )Ms. Freedman is currently a Partner at Ewing Morris and Co., a boutique asset management firm based in Toronto. Previously, Ms. Freedman was a director of Park Lawn Corp and CEO of Kingsdale Advisors, a leading shareholder services and advisory firm specializing in strategic and defensive advisory, governance advisory, proxy and voting analytics and investor communication. Prior to Kingsdale Ms. Freedman spent 15 years in capital markets as an investment banker with global firms including Stifel and Morgan Stanley in both Toronto and New York. Ms. Freedman holds an MBA and JD from the University of Toronto.
- 1. Member of Audit Committee
- 2. Member of Compensation, Corporate Governance, and Nominating Committee
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John Jentz
Director ( 1 )Mr. Jentz brings over 20 years of experience in mining operations, board governance and M&A investment banking. Among his significant contributions to the industry is his role in the growth of SEMAFO, a gold mining company that successfully acquired, developed, and operated four mines, leading to its eventual C$1 billion sale. Mr. Jentz holds an HBSc degree from the University of Western Ontario, and MBA from McMaster University, and is Chartered Professional Accountant (CPA).
- 1. Member of Audit Committee
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Dominic Duffy
Director ( 3 )Mr. Duffy holds a B.Eng in Mining Engineering from the University of New South Wales (Sydney, Australia). He has extensive technical and operational management experience, having worked at numerous operations throughout Australia and Latin America. Mr. Duffy is formerly the President and CEO of Mandalay Resources, prior to joining Mandalay Resources, Mr. Duffy most worked for Coeur d’Alene Mines and Hecla Mining Company in South America.
- 3. Member of Safety, Health, Environment, and Community Committee
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Frazer Bourchier
DirectorMr. Bourchier is a registered professional engineer with over 33 years of domestic and international experience in the mining industry. His breadth of experience includes both operational field management and executive corporate oversight leadership. His public company and inter-company Board governance experience is further complemented by his McMaster University accredited Chartered Director Certification. Mr. Bourchier was previously President, CEO and a director of Harte Gold Corp. from late 2020 to early 2022 and Chief Operating Officer of Detour Gold for two years from 2018 to 2019. For six years from 2012 to 2017, Mr. Bourchier held the role of Chief Operating Officer at Nevsun Resources. Preceding this successful tenure, Mr. Bourchier was an operational Executive for two years at Wheaton Precious Metals (formerly Silver Wheaton). For the first 16 years of his career, he worked at Placer Dome (subsequently Barrick Gold) where he held positions of increasing responsibility concluding as Mining Manager and then General Manager at the Porgera open pit gold mine in PNG. He has Bachelor’s and Master’s degrees in Applied Science and Engineering from the University of Toronto. Mr. Bourchier also serves on the board of Treasury Metals since August 2020.
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Rob Doyle
Director ( 1, 2 )Mr. Doyle has over 40 years of experience in all facets of international resource exploration, development and production. Mr. Doyle served as a director of Golden Star Resources Ltd. Until March 2021. He was Chief Executive Officer of Medoro Resources Limited until October 2009 and was Executive Vice President prior to that. Previously, Mr. Doyle was Chief Financial Officer of a number of companies including Pacific Stratus Energy Corp., Coalcorp Mining Inc., Bolivar Gold Corp. and HMZ Metals Inc., Lac Minerals and Falconbridge Limited. In addition, he was previously a gold market analyst at RBC Capital Markets and Credit Suisse First Boston. Mr. Doyle holds CPA, CA and C.Dir designations and graduated with an HBA in Business Administration from the Ivey School of Business, University of Western Ontario.
- 1. Member of Audit Committee
- 2. Member of Compensation, Corporate Governance, and Nominating Committee
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Julie Galloway
Director ( 2, 3 )Ms. Galloway is a lawyer with over 25 years of corporate legal experience in the mining industry. From 2010 to 2019, she was the Senior Vice President, General Counsel and Corporate Secretary of Detour Gold Corporation. Prior to that, she served as Vice-President, General Counsel and Corporate Secretary at FNX Mining Company Inc. (2008 to 2010), Vice President, General Counsel for Dynatec Corporation (2005 to 2007) and in a number of legal positions, including Associate General Counsel and Corporate Secretary, with Noranda Inc. Falconbridge Ltd. (1995 to 2005). Since leaving Detour Gold, Ms. Galloway has provided legal assistance to both Golden Star Resources Ltd. and Harte Gold Corp. Ms. Galloway started her career at the law firm Blake, Cassels and Graydon. She received a B.A. (Hons.) in economics and political science from the University of Waterloo and an LL.B. from the University of Toronto.
- 2. Member of Compensation, Corporate Governance, and Nominating Committee
- 3. Member of Safety, Health, Environment, and Community Committee
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Media
- Red Cloud Webinar
- Q4 and Year-End Production Update
- Gold, growth and sustainability in focus for Mandalay Resources
- Denver Gold Forum Presentation 2024
- Crux Investor: September 2024
- Renmark Financial: Toronto 2024
- The Northern Miner
- BMO Global Metals, Mining & Critical Mineral Conference Presentation
- The Assay
- Exploration Update on Shepherd and Brunswick Deeps Discovery
- Denver Gold Forum 2023 Webcast
- Q2 2023 Financial Conference Call and Webcast
- Encouraging Near-mine Exploration Results From the Eastern Extension Zone, Björkdal
- The Market Herald: October 2022
- Exploration Update on Shepherd and the Newly Discovered Kendal Extension
- Market Hearld: August 2022
- The Market Herald: July 2022
- Excellent Results From Its Björkdal Eastward Mine Extension Drilling and Reports Encouraging Results From the North Zone Drilling Program
- The Market Herald: June 2022
- Proactive Interview: May 2022
- BMO 2022 Global Metals and Mining Conference
- Proactive Interview: January 2022
- Excellent Results From its Björkdal Eastward Mine Extension Drilling Programs
- Mining News: Mandalay production reaches four-year high
- Mining News: The best gold and copper hits in Australia in 2021
- High-Grade Gold Discovered at the Brown’s Prospect
- Continues to Extend the Shepherd Zone and Provides Update on Costerfield Deep Program
- Kitco: Richest gold mines in the world in Q1 2021 - Report
- The Northern Miner: Eight Companies to Watch
- Mining Journal: High-grade Costerfield Gold Mine Drives Turnaround
- Extends Main Zone and Confirms the Eastern Extension of Lake Zone at its Björkdal Operation
- Proactive Investor Inteview, June 2021
- Extends the Newly Discovered Shepherd Zone and Provides Update on the Costerfield Mineral System
- Annual General Meeting 2021 Presentation
- Proactive Investor Inteview, May 2021
- Discovers New Gold Rich Structural Domain Below the Youle Mine
- Announces Significant Grades and Depth Extension to the Lake Zone Veining of the Björkdal Deposit
- Announces Recent Drilling Results For Costerfield’s Youle Deposit, Highlighting Further High-Grade Gold Depth Extensions
- Mining[Dot]Com: Mandalay Resources Reports Record Production in 2020
- Kitco News: Highest-grade Underground Gold Mines in Q1 2020
- Dig Deep The Mining Podcast: Manifesting Success
- Announces Recent Drilling Results for Aurora (Bjorkdal), Highlighting High-grade Extensions Both the East and at Depth
- Proactive Inteview, October 2020
- Announces Recent Drilling Results For Costerfield Youle Deposit, Highlighting High-grade Gold Depth Extensions
- Exploration Update and Announces Early Success of the Brown’s Prospect Drilling Program at Costerfield
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