Current Report · Items 5.02 · 8-K
Newmont Corporation
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Board of Directors (“the Board”) of Newmont Corporation (the “Company”) has appointed Peter David Beaven to serve as an independent director, effective September 1, 2026. Mr.…
Filed Aug 20, 2026Accepted Aug 20, 2026, 4:17 PM EDTCIK 1164727Accession 0001104659-26-099237
Company context
Newmont is the world’s leading gold company and a producer of copper, zinc, lead, silver and molybdenum, providing the metals the world needs for today and tomorrow. Founded in 1921 and publicly traded since 1925, Newmont is the only gold producer listed in the S&P 500 Index and is widely recognized for its principled environmental, social, and governance practices. At Newmont, our purpose is to unearth value sustainably to advance lives. To learn more, visit www.newmont.com.
Current securities
Disclosure sections
Items 5.02Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Board of Directors (“the Board”) of Newmont Corporation
(the “Company”) has appointed Peter David Beaven to serve as an independent director, effective September 1, 2026. Mr. Beaven
will also be appointed to serve on the Audit Committee of the Board, effective as of the same date.
Mr. Beaven, age 59, has extensive global mining and finance experience.
Mr. Beaven served as Group Chief Financial Officer of BHP from 2015 to 2021, where he was responsible for strategy, mergers, acquisitions
and divestments and the global finance function, including finance business partnering, treasury, financial reporting, tax, risk management
and investor relations. Prior to serving as BHP’s Chief Financial Officer, he held a number of senior operational and executive
leadership roles at BHP, including President, Copper; President, Base Metals; President, Manganese; and Vice President and Chief Development
Officer, Carbon Steel Materials. Before joining BHP's executive leadership team, Mr. Beaven held corporate finance and investment
banking positions with UBS and Dresdner Kleinwort Benson in London and Australia and began his career with PricewaterhouseCoopers in South
Africa. Mr. Beaven holds a Bachelor of Accountancy from the University of Natal (now the University of KwaZulu-Natal) and qualified
as a Chartered Accountant (South Africa).
Mr. Beaven currently serves as Chair of Renewable Metals Pty Ltd.,
an Australian battery recycling and critical minerals recovery company (“Renewable Metals”). As of August 7, 2026, Mr. Beaven
temporarily assumed the role of Chief Executive Officer while Renewable Metal undertakes a search for a permanent Chief Executive Officer.
Mr. Beaven also acts as a Senior Adviser to Global Infrastructure Partners, a leading global infrastructure investment firm. He previously
served as Non-Executive Chair of the International Copper Association.
In connection with Mr. Beaven’s appointment to the Board,
Mr. Beaven will receive compensation as a non-employee director in accordance with the Company's director compensation program as
described in its 2026 Proxy Statement, dated May 12, 2026. There are no arrangements or understandings between Mr. Beaven and
any other person in connection with his appointment as a director of the Company. Mr. Beaven is not related to any officer or director
of the Company, and there are no transactions or relationships between Mr. Beaven and the Company and its subsidiaries that are reportable
under Item 404(a) of Regulation S-K.