Vale Investor Presentation Deck
Clinton
Dines
Knowledge of Business in Asia
Finance
Commercial and Trading
Mining
Other relevant information
More than 40 years of experience in the
Mining, Steel and Metallurgy sectors,
living and working in China since 1979.
Career mainly with BHP in China,
where he served for more than 21
years, retiring in 2009 as President of
BHP Billiton China.
Since ending his executive career,
Clinton has worked as a Board member,
Consultant, Advisor, with extensive
experience in governance.
Education
• B.A., Asian Studies, Economics and China - Griffith University.
• Course in International Management - INSEAD (1996).
Boards of Directors of other
publicly-traded companies
• Non Executive Director of Fonterra
Cooperative Group Limited,
Auckland (since November 2015).
. Non Executive Director of Zanaga
Iron Ore Company, London and
Republic of Congo (since October
2010).
Past experiences
BHP Billiton China (1988 to 2009):
• Chief Executive Officer.
- VP-Business Development.
- Chief Representative.
. Executive Chairman of
Caledonia Asia - Equities Fund
• Board Member of North
Queensland Airports Australia
(2015 to 2019).
Management, Shanghai & Sydney
(2010 to 2013).
• Board Member of Aurecon Group
(2014 to 2017).
• Board Member of KAZ Minerals
plc. (2009 to 2015).
·
Principal of Moreton Bay Partners,
- Management Advisory
(2015 to 2018).
• Strategy Advisor of GE Mining
Equipment China (2013 to 2014).
•
• Member of Pacific Aluminium
Advisory Board,- Rio Tinto
(2013 to 2013).
Strategy Advisor of Burson-
Marsteller China (2010 to 2012).
• Member of the China Advisory
Board of IMI plc (2005 to 2009).
• Member of the China Advisory
Board of CRH plc (2010 to 2014).
• Member of the China Advisory
Board of Outukumpu Oyj -
Stainless Steel (2013 to 2014).
If elected, Mr. Clinton
Dines will take office on
August 1, 2021.
Elaine
Dorward-King
Experience as a CEO
Knowledge of Business in Asia
Risk and Safety Management
Operations Management
Talents & Cultural Transformation
Business Innovation
Sustainability & ESG
Finance
Commercial and Trading
Mining
Other relevant information
28 years of experience in Mining, in
international positions, working on
Safety and Sustainability issues.
Notable experience in ESG, Risk &
Safety and Operations Management.
Two-time recipient of the "100 Most
Inspirational Women in Mining" award.
Education
PhD, Chemistry, Colorado State University, CO, USA (1984).
B.Sc., Chemistry, Maryville College, TN, USA (1979).
16
Boards of Directors of other
publicly-traded companies
Member of the Board of Directors
Novagold Resources (since 2020).
• Member of the Board of Directors
of Sibanye Stillwater (since 2020).
·
Independent Board Member
to Great Lakes Dredge & Dock
Corporation (since 2020).
• Member of the Board of Directors
of Kenmare Resources (since 2019).
Past experiences
• Newmont Corporation:
- Environmental, Social and
Governance Strategy Executive
Vice President (2019 to 2020).
- Sustainability and External
Relations Executive Vice President
(2013 to 2019).
• Rio Tinto:
+ Managing Director - Richards
Bay Minerals, South Africa
(2011 to 2013).
- Global Head Health, Safety &
Environment, United Kingdom
(2002 to 2010).
- Global Executive Environment,
Health & Safety, USA
(2000 to 2002).
- Principal Environmental Adviser,
UK (1998 to 2000).
• Environmental Affairs Director
- Kenncott Utah Copper
Corporation (1995 to 1997).
• Environmental Science Director
- Kennecott Corporation
(1992 to 1995).
• Ecological Risk Assessment
Manager, Ebasco (1991 to 1992).
• Monsanto:
+ Senior Registration Specialist,
Environmental and Public Affairs
(1989 to 1990).
• Research Specialist
(1986 to 1988).
• Senior Research Chemist
(1984 to 1986).
. Board Member of Richards Bay
Minerals (2010 to 2013).
• Science Advisory Board of The
Institute of Environmental &
Human Health, Texas Tech
University (2000 to 2012).
• 2012-2013 Deputy Chair of Trade
& Investment KwaZulu-Natal
(2012 to 2013).
• Board Member of Rossing
Uranium (2007-2010).
-
• Executive Committee, Board
of Scientific Counselors, US
EPA Office of Research &
Development (2000 to 2004).
Board Member of the Society of
Environmental Toxicology and
Chemistry (1995-2000).
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