Does Newmont (NEM) report any related-party transactions with Peter Beaven?

Newmont states that there are no transactions or relationships between Peter Beaven and the company or its subsidiaries that are reportable under Item 404(a) of Regulation S-K, and he is not related to any of the company’s officers or directors.

Newmont adds ex-BHP CFO Peter Beaven to board

Q: What board change did Newmont (NEM) announce on August 20, 2026?

Newmont announced that Peter David Beaven has been appointed to its Board of Directors as an independent director, effective September 1, 2026. He will also join the Board’s Audit Committee on the same date.

Q: What is Peter Beaven’s professional background relevant to Newmont (NEM)?

Peter Beaven, age 59, previously served as Group Chief Financial Officer of BHP from 2015 to 2021 and held several senior operational roles there, including President roles in Copper, Base Metals, Manganese and Carbon Steel Materials development, plus prior corporate finance and investment banking positions.

Q: What current roles does Peter Beaven hold alongside his Newmont (NEM) directorship?

Peter Beaven is Chair of Renewable Metals Pty Ltd., where as of August 7, 2026 he temporarily assumed the role of Chief Executive Officer, and he acts as a Senior Adviser to Global Infrastructure Partners.

Q: How will Peter Beaven be compensated as a director of Newmont (NEM)?

Peter Beaven will receive compensation as a non-employee director in accordance with Newmont’s director compensation program, as described in its 2026 Proxy Statement dated May 12, 2026.

Q: Will Peter Beaven’s appointment affect Newmont (NEM)’s Audit Committee?

Yes. Newmont’s Board is appointing Peter Beaven to the Audit Committee, effective September 1, 2026, in addition to his role as an independent director on the Board.

Newmont Corporation (NEM) is adding Peter David Beaven to its Board of Directors as an independent director, effective September 1, 2026.

Filing Impact

(High)

Filing Sentiment

(Neutral)How Sentiment works

Sentiment and the balance of points

Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.

How Sentiment works How the balance works

Form Type

8-K

Rhea-AI Filing Summary

Newmont Corporation (NEM) is adding Peter David Beaven to its Board of Directors as an independent director, effective September 1, 2026. He will also join the Board’s Audit Committee on that date. Beaven, age 59, brings extensive global mining and finance experience, including serving as Group Chief Financial Officer of BHP from 2015 to 2021 and holding multiple senior operational leadership roles there. He currently serves as Chair and interim Chief Executive Officer of Renewable Metals Pty Ltd. and as a Senior Adviser to Global Infrastructure Partners. Beaven will receive compensation in line with Newmont’s standard non-employee director compensation program described in its 2026 proxy statement. Newmont states there are no related-party relationships or transactions with Beaven that require disclosure under Item 404(a) of Regulation S-K.

Insights

Analyzing...

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Key Figures

Effective date of directorship: September 1, 2026 Director age: 59 Temporary CEO role date: August 7, 2026 +2 more

5 metrics

Effective date of directorship September 1, 2026 Date Peter David Beaven becomes an independent director and Audit Committee member

Director age 59 Age of Peter David Beaven at the time of appointment

Temporary CEO role date August 7, 2026 Date Beaven temporarily assumed CEO role at Renewable Metals Pty Ltd.

Proxy Statement date May 12, 2026 Date of Newmont’s 2026 Proxy Statement describing director compensation

Report signature date August 20, 2026 Date the report was signed by Senior Vice President, Deputy General Counsel and Corporate Secretary

Key Terms

independent director, Audit Committee, non-employee director, Item 404(a) of Regulation S-K, +1 more

5 terms

independent director regulatory

"appointed Peter David Beaven to serve as an independent director"

An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.

Audit Committee regulatory

"appointed to serve on the Audit Committee of the Board"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

non-employee director regulatory

"compensation as a non-employee director in accordance with the Company's"

Item 404(a) of Regulation S-K regulatory

"transactions or relationships ... reportable under Item 404(a) of Regulation S-K"

Emerging growth company regulatory

"Emerging growth company"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board change did Newmont (NEM) announce on August 20, 2026?

Newmont announced that Peter David Beaven has been appointed to its Board of Directors as an independent director, effective September 1, 2026. He will also join the Board’s Audit Committee on the same date.

What is Peter Beaven’s professional background relevant to Newmont (NEM)?

Peter Beaven, age 59, previously served as Group Chief Financial Officer of BHP from 2015 to 2021 and held several senior operational roles there, including President roles in Copper, Base Metals, Manganese and Carbon Steel Materials development, plus prior corporate finance and investment banking positions.

What current roles does Peter Beaven hold alongside his Newmont (NEM) directorship?

Peter Beaven is Chair of Renewable Metals Pty Ltd., where as of August 7, 2026 he temporarily assumed the role of Chief Executive Officer, and he acts as a Senior Adviser to Global Infrastructure Partners.

How will Peter Beaven be compensated as a director of Newmont (NEM)?

Peter Beaven will receive compensation as a non-employee director in accordance with Newmont’s director compensation program, as described in its 2026 Proxy Statement dated May 12, 2026.

Will Peter Beaven’s appointment affect Newmont (NEM)’s Audit Committee?

Yes. Newmont’s Board is appointing Peter Beaven to the Audit Committee, effective September 1, 2026, in addition to his role as an independent director on the Board.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Understanding 8-K Material Events →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google

Available on EDGAR 08/20/2026 - 04:17 PM Accepted by SEC EDGAR 08/20/2026 - 04:17 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):

August 20, 2026

Newmont Corporation

(Exact name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)

001-31240

(Commission File Number)

84-1611629

(I.R.S. Employer Identification No.)

6900 E. Layton Avenue, Denver, CO 80237

(Address of principal executive offices) (zip code)

(303) 863-7414

(Registrant’s telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol	Name of each exchange on which registered
Common stock, par value $1.60 per share	NEM	New York Stock Exchange
Common stock, par value $1.60 per share	NEM	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

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.

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	By:	/s/ Logan Hennessey
	Name:	Logan Hennessey
	Title:	Senior Vice President, Deputy General Counsel and Corporate Secretary

Dated: August 20, 2026

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

3 documents