Board of Directors & Senior Management

Galena Mining Limited

Board of Directors

  • Adrian Byass

    Non Executive Chairman

    BSc Geol Hons, B Econ, MAIG and FSEG

    +20 years in the mining industry both in listed and unlisted entities globally, Non-Executive and Executive Director of various listed and unlisted mining entities, which have successfully transitioned to production in bulk, precious and speciality metals around the world. Currently on Boards of ASX phosphate, zinc, nickel and lithium companies. ASX and AIM Board experience.

  • Alexander Molyneux

    Managing Director/Chief Executive Officer

    B Econ

    Mr Molyneux is metals and mining industry executive and financier with 20-years industry experience. Mr Molyneux was CEO of Paladin Energy Limited (ASX: PDN) (2015 – 2018) one of the world’s largest uranium companies, where he optimized its operating business and completed a US$700M successful recapitalisation of the company and a re-listing on the ASX.

    Well known for his breadth of experience in the mining industry and serves on a number of public company boards, including: Ivanhoe Mines Group and Ivanhoe Energy, Argosy Minerals Ltd. (ASX: AGY), Metalla Royalty & Streaming Ltd. (TSX-V: MTA), Tempus Resources Ltd. (ASX: TMR) and Azarga Metals Corp. (TSX-V: AZR).

  • Jonathan Downes

    Non Executive Director

    BSc Geol, MAIGv

    +20 years' experience in the minerals industry and has worked in various geological and corporate capacities. Experienced with nickel, gold and base metals, he has also been intimately involved with numerous private and public capital raisings. Mr Downes is on the board of several ASX-listed companies; he was a founding director of Hibernia Gold (now Moly Mines Limited) and Siberia Mining Corporation Limited, he is currently the managing director of Ironbark Zinc Limited and is a non-executive director of Corazon Mining Limited.

  • Tony James

    Non Executive Director

    BEng (Min) AWASM, FAusIMM

    +30 years’ mine operating and project development experience predominantly in WA. Also previous experience at Managing Director level of three ASX listed companies with two of those companies successfully guided through a merger and takeover process to the benefit of the shareholders. Strong feasibility study background leading into successful project development and operating results (examples are Pillara Zinc/Lead project, Trident/Higginsville Gold project and Kanowna Belle Gold mine). Currently consulting and holder of non-executive director positions on two ASX gold companies.

  • Tim Morisson

    Non Executive Director

    B Econ, MBA

    +20 years in the finance industry and capital markets. A partner of Empire Equity which is a Perth based boutique investment advisory company. Tim has extensive experience in ASX and resource-related companies

  • Stewart Howe

    Non Executive Director

    BE(Chem), ME(Mining), MAppFin, FAICD and FAusIMM(CP)

    Mr Howe brings 40+ years’ experience in the global resources industry including the last 18 years in mining. He spent 6 years as Chief Development Officer of Zinifex Limited, one of the world’s largest miners and smelters of lead/zinc, where he directed the spin-off of Zinifex’s smelters to create Nyrstar N.V. and restarted development of Dugald River Mine now owned by MMG.

    During the past 10 years Mr Howe has provided advisory roles to boards, private equity and financiers related to restructuring and acquisition of mining assets in base metals and bulk commodities. Mr Howe is an experienced director, chairing the board of Whittle Consulting Group and serving on the boards of a government owned water authority and not-for-profit organisations.

Galena Mining Limited

Senior Management

  • Troy Flannery

    Chief Executive Officer of AMPL

    BEng(Min), MAppFin, FCMMC

    +20 years in the mining industry including 5 years in corporate and 16 years in senior mining engineering / project development roles. He has a degree in Mining Engineering, Masters in Finance & First Class Mine Manager’s Certificate of Competency.Mr Flannery has worked at numerous mining companies, mining consultancies & contractors (including BHP, Newcrest, Xstrata, St Barbara Mines & AMC Consultants).

  • Craig Barnes

    Chief Financial Officer

    B Com, B Acc (Hons), CA

    Mr Barnes is a chartered accountant with more than 20 years of experience in senior finance and financial management within the mining industry and previously the financial services industry. Mr Barnes has considerable experience in project financing, mergers and acquisitions and implementation of accounting controls and systems. Before joining Galena, Mr Barnes held the position of Chief Financial Officer of Paladin Energy Limited since July 2014. Prior to that, he was the Chief Financial Officer of DRDGOLD Limited and its affiliated subsidiaries for more than 7 years.

  • Stephen Brockhurst

    Company Secretary

    B Econ, MBA

    Founding Director of Mining Corporate Pty Ltd and has 15 years’ experience in the finance and corporate advisory industry. His experience includes corporate and capital structuring, corporate advisory and company secretarial services, capital raising, ASX and ASIC compliance requirements. Mr Brockhurst has served on the board and acted as Company Secretary for numerous ASX listed and private companies. He is currently a Director of Roto-Gro International Limited and International Goldfields Limited and Company Secretary of Jacka Resources Limited, Lindian Resources Limited, Volt Resources Limited, Estrella Resources Limited and Cabral Resources Limited.

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