Board of Directors
Warren Gilman
Non-Executive Chairman
Warren is a mining engineer who has more than 30 years of experience as a deal maker in the metals and mining sector. Warren was Chairman and Chief Executive Officer of CEF Holdings Ltd, a mining-focused investment company jointly owned by CK Hutchison Holdings Ltd and the Canadian Imperial Bank of Commerce from 2011 to 2019. He co-founded CIBC’s Global Mining Group in 1988 and during his 26 years at CIBC, he ran the mining investment banking teams in Canada, Australia and Asia, and served as Managing Director and Head of the Asia Pacific Region for 10 years, and latterly as Vice Chairman for CIBC World Markets. He has acted as adviser to the largest mining companies in the world including BHP, Rio Tinto, Anglo American, Noranda, Falconbridge, Sumitomo Corp, China Minmetals, Jinchuan and Zijin, and was responsible for some of the largest equity capital markets financings in Canadian mining history.
In 2020, Warren founded TSX-listed Queen’s Road Capital Investment Limited where he is Chairman and Chief Executive Officer. He is a board member of ASX, NYSE and TSX-listed NexGen Energy Ltd, NYSE-listed Gold Royalty Corporation and latterly TSX-listed Los Andes Copper Ltd, and LSE-listed ACG Acquisition Company Limited.
Warren joined the board of Moxico as a non-executive director in December 2021 and was appointed as Non-Executive Chairman in October 2024. Warren is currently Chair of the Nomination Committee and the Remuneration Committee and a member of the Audit Committee.
Alan Davies
Chief Executive Officer and Director
Alan has extensive experience in running and leading mining businesses, most notably Rio Tinto as Chief Executive, Energy & Minerals in 2016 and Chief Executive, Diamonds & Minerals from 2012 to 2016. Alan has held management positions in Australia, London and the United States for Rio Tinto's Iron Ore and Energy businesses and has run and managed operations in Africa, Asia, Australia, Europe and North and South America. He was also previously chief financial officer of Rio Tinto's iron ore business. Alan was a non-executive director of Rolls Royce Holdings plc, the British aerospace engineering leader and is currently a non-executive director of Ioneer Limited, an emerging lithium-boron producer. Alan is a Fellow of the Institute of Chartered Accountants in Australia and has degrees in law and business.
Alan became the Chief Executive Officer of Moxico and joined its board of directors in March 2017.
Paul Thomson
Chief Financial Officer and Director
Paul has over 25 years of experience in the natural resources and mining industry as a financial adviser and chief financial officer of public and private mining companies. Paul is a Member of the Institute of Chartered Accountants of Scotland and a Member of the Corporate Finance Faculty of ICAEW. His former roles include chief financial officer of Golden Star Resources until its takeover by Chifeng Jilong Gold Mining Company, Berkeley Energia and Aureus Mining. Prior to that, Paul was responsible for project financing, development and mergers and acquisitions activities within the M&A group at Kazakhmys, and was at EY. Paul was also previously a director of the World Gold Council.
Paul was appointed as Chief Financial Officer of Moxico in February 2022 and joined its board of directors in April 2022.
Bernard Rowe
Non-Executive Director
Bernard is a mineral exploration geologist, company executive and director with more than 30 years’ international experience in mineral exploration and mine development. His diverse mineral industry experience includes gold, copper, zinc, diamond, lithium and boron projects in Australia, Europe, Russia, Africa, North America and South America. Bernard has first-hand experience in all aspects of the industry from greenfields exploration, project generation and acquisition through exploration, resource definition, feasibility, finance and pre-development. Bernard is a founding shareholder and Managing Director of ASX-listed Ioneer Limited. In 2016, he was directly responsible for the identification and acquisition of the Rhyolite Ridge lithium-boron project in Nevada (USA), which is now regarded as a Tier 1 lithium deposit and the only vat/heap leachable lithium deposit known globally. Bernard holds a Bachelor of Applied Science (Hons) in geology and is a member of the Australian Institute of Geoscientists, the Society of Economic Geologist and the Geological Society of Nevada.
Bernard was appointed as a non-executive director of Moxico in May 2024.
Ken Robertson
Non-Executive Director
Ken is a Chartered Professional Accountant with over 35 years of public accounting experience in Canada and the UK. He holds a Bachelor of Commerce degree from McMaster University and the ICD.D designation from the Institute of Corporate Directors. He was a Partner and Global Mining & Metals Group Leader with Ernst & Young LLP, where he developed extensive experience in initial public offerings, financings, governance and securities regulatory compliance. Ken currently serves on the boards of Silvercorp Metals Inc and Gold Royalty Corporation, both listed on the NYSE.
Ken joined the board of Moxico as a non-executive director in October 2024 and is Chair of the Audit Committee and a member of the Remuneration Committee.