Board of Directors

Our Board of Directors oversees and directs our operations and is accountable to our shareholders for results.
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The OTML Board of Directors holds primary responsibility for the governance of OTML and operates in accordance with our constitution and applicable legislation.

Supporting the Board are three standing committees – Appointment and Remuneration, Audit and Risk and Safety Health, Environment and Community (SHEC).

Sir Moi Avei

Chairman (Independent)

Date Appointed: 4 November 2014

Chairman – Appointment and Remuneration

Sir Moi is a senior Statesman and former politician. He holds a Bachelor of Social Work from the University of Queensland, Australia.

He was the Member for Parliament for the Kairuku Hiri Electorate for three terms from 1992 to 2007. He was Deputy Prime Minister from 2004 to 2006 and held various ministerial portfolios including Higher Education, National Planning, Bougainville Affairs and Petroleum and Energy.

He is currently the Chairman of the Pacific International Hospital, PNG Water Limited and a Board Member of the 2015 Pacific Games Authority.

Sir Moi is Director of LABA (SPI) Logistics Limited, SPI Joint Venture Limited, and Managing Director of Hiri Consultancy Services, which provides political and policy advice to private sector companies.

He is also Advisor to Digicel (PNG), Portion 11 (Management) Ltd, Pacific Energy Aviation Ltd and Laba Holdings Limited, an umbrella landowner company involved with the PNG LNG Project.

He is also Chairman of a number of landowner companies including Boera Gadona Foundation Limited and Boera Holdings Limited.

Peter Graham

Managing Director / Chief Executive Officer

Date Appointed: 10 May 2015

Member – Appointment and Remuneration, Safety, Health Environment and Community

Peter is a chemical engineer with degrees from the University of New South Wales in Sydney and has attended executive management programs in Switzerland and USA.

Prior to joining Ok Tedi Mining Limited in 2015 as Managing Director and CEO, Peter was Managing Director ExxonMobil PNG Limited for seven years working on delivering the country’s first Liquefied Natural Gas Project. He is currently also Chairman, Kumul Minerals Holdings Limited.

He worked for 27 years with Exxon Mobil Corporation in Australia and USA. He was General Manager at several Australian coal mining companies, and later Managing Director, Exxon Coal and Minerals Australia Limited.

In the USA for 11 years, Peter held positions including General Manager, Monterey Coal Company in Illinois and Technical Department Manager, Exxon Coal, Minerals and Power Company in Houston Tx providing technical and operational oversight and support to affiliates in Australia, USA, Canada, Colombia, Chile and Hong Kong.

Dr Roger Higgins

Director (Independent)

Date Appointed: 4 November 2014

Chairman – Safety, Health and Environment and Community

Dr Higgins holds a Bachelor of Engineering-Civil, a Master of Science and a Doctor of Philosophy.

He is a former OTML Managing Director and was Senior Vice President (Copper) for Teck Resources in Vancouver, Canada, Chief Operating Officer for BHP Billiton Base Metals in Adelaide, Australia and Vice President Project Development for BHP Billiton Base Metals in Santiago, Chile.

He is currently chairman of the OTML Safety and Technical Advisory Committee (STAC) and is a member of various other Boards including advisor and consultant to other mining companies.

He is currently an Adjunct Professor for Sustainable Minerals Institute at the University of Queensland.

Mr Glen Kuri

Director (Independent)

Date Appointed: 4 November 2014

Member – Safety, Health and Environment and Community

Glen holds a Bachelor of Science in Mineral Technology from the Papua New Guinea University of Technology (UNITECH) and has also undergone numerous studies in safety, leadership, general management and more specifically, process control.

He worked with OTML previously for 20 years performing in various roles including Senior Metallurgist, Shift supervisor – Mill, Manager Mill Operations, Executive Manager Mill and General Manager Business Support Unit before he retired in 2003.

He has also worked overseas, particularly BHP in Australia in 1978 after he graduated from the UNITECH, then again with BHP in 1988.

He has travelled extensively around the world visiting other mining and processing operations.

Glen is now self-employed, and part of his life involves preaching the gospel, supporting churches and helping communities or tribes in his home province of Chimbu.

Cameron Clark

General Manager Commercial, Chief Financial Officer & Company Secretary

Date Appointed: 1 December 2013

Secretary for the Board

Cameron brings to Ok Tedi more than 30 years business experience including 15 years in senior management roles within the mining industry, and mostly in PNG. Prior to that, he held senior management roles in the technology and liquor industries. He holds a Bachelor of Commerce from the University of New South Wales, Sydney, Australia and is a member of both CPA Australia and CPA PNG.

Cameron is a Member of the OTML Board Audit & Risk Committee and a Director of Kumul Minerals Holdings Limited.

Augustine Mano

Director (Independent)

Date Appointed: 23 August 2018

Chairman – Audit and Risk Committee

Augustine currently serves as Managing Director and Chief Executive Officer of Mineral Resources Development Company (MRDC), a position he has held since March 2008.

In addition to holding a Master’s of Science in Petroleum Economics from Dundee University, Scotland, he holds a double Degree in Economics and Arts majoring in Environmental Science from the University of Papua New Guinea.

Augustine has extensive experience in the mining and petroleum industries with a focus on business development and investment management. He has previously served as a consultant to the Department of Petroleum and Energy. In his current role with MRDC, he manages major investments in property development and hospitality.

He serves as a director of MRDC and numerous related companies, Bank South Pacific, PNG Air, Hevilift Group and other private companies. He is also Chairman of the Pearl South Pacific Resort in Fiji, Star Mountains Plaza in PNG and Taumeasina Resort in Samoa.

Augustine is currently chairman of the OTML Audit and Risk Committee.

James Byron Chan

Director (Independent)

Date Appointed: 1 August 2018

Member – Audit and Risk Committee

Byron is a former Member for Parliament for the Namatanai Open Electorate and also the former Minister for Mining.

He was elected into the 7th National Parliament in the 2002 General Election as Member for Namatanai. He was twice re-elected in 2007 and 2012, holding his seat until the 2017 General Elections.

In 2011 he was appointed as Minister for Mining and held this ministerial portfolio for 6 years until the 2017 General Election. In that capacity, Byron was instrumental in introducing significant amendments to the Mineral Resources Authority Act 2005 as well as policy directives in the areas of Offshore Mining, Sustainable Mining Development and Mining Project Rehabilitation and Closure.

Prior to his parliamentary duties, Byron was engaged in Security Management in the Aviation industry.

Robert Kaiyun

Director (Independent)

Date Appointed: 23 August 2018

Member – Safety, Health and Environment and Community

Robert is the Provincial Administrator for Western Province. He was acting in this position from January 2018 until his permanent appointment in August 2018.

He holds a Diploma in Public Administration from the PNG Institute of Public Administration, in addition to a Bachelor of Management and a Master of Leadership in Business Administration from the Divine Word University in Madang.

Robert is chief advisor to the Fly River Provincial Government and team leader for the Western Province Administration, responsible for the implementation of policies, plans and programs for service delivery and development administration in the province.

He has been actively engaged in Local Level Government (LLG) functions in Western Province for a number of years – including responsibility for the coordination of LLG Operations, provision of strategic leadership and management of transport and institutional infrastructure development.