Non-executive directors' – Practices and fees trends report 101 Contents 1 ecutive summary Ex 3 2 Information 5 3 d renewal: Taking a fresh look at board composition Boar 7 4 tting to the value of integrated thinking and integrated reporting Ge 13 5 takeholder engagement S 19 6 Risk of claims against non-executive directors 21 7
Katanga Mining Limited's six-person Board of Directors has a broad experience in the mining sector and strong connections in the Democratic Republic of Congo The Board is committed to corporate governance standards consistent with best practices in the natural resources sector It has four committees: Audit
Mr Shonk is the former chairman of the audit committee of the Society of Mining Metallurgy and Exploration (2010-2016) He also served on the board of directors and as chairman of the audit committee of Apache Nitrogen Products Inc for eight years from 2001 to 2009
Fikile De Buck (58) BA Economics and Accounting FCCA Fikile joined the AECI Board on 1 June 2019 She is an Independent Non-executive Director of Harmony Gold Mining Company where she chairs the Audit and Risk Committee and is a member of the Social
Leadership Team Our leaders are Former Director of Endeavour Mining Corporation (from 2013 to 2019) serving as Board Member and Managing Director of Shanghai OnStar Telematics Company in addition to prior roles as Chief Information Officer and Strategy Board member for General Motors' International and China Operations
This Director of Operations job description template is optimized for posting on online job boards or careers pages and easy to customize for your company Similar job titles include Chief Operating Officer Director of Operations Responsibilities Include: Liaising with superior to make decisions for operational activities and set strategic goals
Sens announcement for HARMONY GOLD MINING COMPANY LIMITED – Appointment of director Sens announcement for HARMONY GOLD MINING COMPANY LIMITED – Appointment of director MENU DATA SIGN UP SIGN IN MOBILE % % % % Price and trade data source: JSE Ltd All other statistics calculated by Profile Data All data is delayed by at least 15
A company director can be held personally liable for losses incurred by a business which are proven to be the result of board decisions or a failure act properly For this reason Directors Liability Insurance is an essential protection for a company director IoD members can obtain Directors Liability Insurance under the IoD Preferred Programme
Board of Directors Under the Mubadala Delegation of Authority the Board delegates aspects of its authority for executive management to the Group Chief Executive Officer and Managing Director Khaldoon Khalifa Al Mubarak as well as to Mubadala's Investment Committee
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Anthony Hawkshaw President and Chief Executive Officer Director Tony Hawkshaw has over 30 years' global experience in the mining sector He was a founding shareholder director and CFO of Rio Alto Mining from 2007 to 2014
Mr Niu brings to the Board a wealth of corporate and investment banking experience having commenced his investment banking career at United Securities Co Ltd in 1998 From 2005 Mr Niu joined the Investment Banking Division of Guosen Securities Ltd and was promoted to be the Managing Director of the division until 2015
Mr Benson serves as our President and Chief Executive Officer and a member of our Board of Directors He has been employed at SSR Mining since August 2015 and brings to the company 30 years of experience in various technical and business capacities Most recently Mr Benson was CEO and Managing Director of Troy Resources Limited
Mr Richard Laufmann – Chief Executive Officer and Managing Director B Eng (Mining) MAusIMM MAICD Mr Richard Laufmann is a founding Director of Rex Minerals and was formerly a Non-Executive Director (since 2007) He was appointed Chief Executive Officer and Managing Director of the Company on 23 April 2015
Company Profile Board of Directors Board of Directors Franciscus Xaverius Laksana Kesuma Appointed as the President Director of the Company since April 2019 based on the resolution of the Annual General Meeting of Shareholders Previously served as the Director of the Company since April 2016-2019 in charge as Director of Mining and
Rosneft's Board of Directors consists of eleven members and has a balanced combination of executive non-executive and independent directors The Board's principal role powers and functions including the procedure for introduction of amendments to the agenda of Board's meeting are regulated by the internal documents
His prior appointment was as Managing Director and Head of Metals Mining at Cantor Fitzgerald Europe based in London He had responsibility for client coverage of public and private mining companies across precious metals and base metals bulks fertilizers and specialty metals
Learn about BlackRock's Board of Directors Read more Ms Daley retired from General Electric Company ("GE") in January 2014 having most recently served as a Senior Advisor to its Chairman from April 2013 to January 2014
Board Members Home Personnel Board Members Gary Gary is one of the founders and Managing Director of Mining One Pty Ltd in Melbourne Australia and his private Rock Bolt Technology Gary is also the Managing Director of the Mining Motor Company Pty Ltd which is developing variable speed electric motors for mining operations Kevin
Michelle Rhodes is Director/Principal of 360 Environmental Pty Ltd and the Chair of the Board Michelle is multi-degree qualified having completed a Bachelor of Science Post Graduate Degree in Environmental Impact Assessment and a Masters of Environmental Management In 2008 Michelle graduated from the Australian Institute of Company Directors
Kirkland Lake Gold is focused on delivering superior value for its shareholders and cultivating a position within the mining industry as a sustainable leading gold producer Kirkland Lake Gold is a growing gold mining company targeting production of 950 000 – 1 000 000 ounces of gold for 2019 from mines in Canada and Australia
Board of Directors and Newmont Mining Company one of the world's largest gold producers During her 20-year tenure with Franco-Nevada Ms Dowdall served in various capacities including Chief Legal Officer and Corporate Secretary and Vice President Special Projects
Company Profile As Pakistan's first independent power producer the Hub Power Company Limited has a combined power generation capacity of over 1600 MW The Company's RFO-fired thermal Plant situated at Mouza Kund Hub in Baluchistan supplies net 1200MW of reliable and uninterrupted electricity to the National grid
Mr Lee was the Chairman of Ruralco Holdings Limited from 2016 to 2019 He was also the former Chairman of Salmat Limited Deputy Chairman of Ridley Corporation Limited and a former Director of Newcrest Mining Limited and Wesfarmers General Insurance Limited Mr Lee was the Chairman of the Australian Institute of Company Directors from 2010 to 2012
Company and business units Profile in the following languages: French Portuguese Italian German Russian Spanish Mining Mining Infrastructure Transport Infrastructure (Road Rail Air and Marine) Company Profiles Company Profile - English PDF
Home / Home / Our Company / Board of Directors and Executive Officers BOARD OF DIRECTORS Independent Director Click Here for Profile of Directors
He has worked in mining and exploration throughout his career having held senior management positions with Amax Exploration Inc the Robertson Group plc and was a non-executive Director of Gemfields plc Mr Newall is a co-founder and has been President and Director of the Company
Mr Boyce serves on the board of directors of Newmont Mining Corporation a world-leading gold producer and is a member of the Business Council He is a past director on the board of Monsanto Company past chairman of the National Mining Association and served on the board of directors of the U S -China Business Council Mr
He was elected as Chairman of the Board in January 2018 Mr Tariq Al Barwani is a director and shareholder of Holding Company LLC Chief Executive Officer of Mawarid Mining LLC ("Mawarid") and the Managing Director of Petroleum Services ("MBPS") both of which are wholly-owned subsidiaries of Holding Company
The Australian Institute of Company Directors is committed to strengthening society through world-class governance We aim to be the independent and trusted voice of governance building the capability of a community of leaders for the benefit of society
For some 25 years Mr Woodhouse has been involved in manufacturing mining services exploration mine production (gold oil and gas iron ore bauxite lithium copper uranium and manganese) and information technology in his roles as variously chairman director CFO financial controller and/or company secretary of a number of listed and
Effective governance is a foundation of our performance and success as a publicly traded gold mining company with sites around the world Our obligations expectations and intentions are codified in the documents available in this section and reinforced regularly at all levels of the Company
Her roles at Booz Company included Executive Chairman of Booz Company (Japan) Inc Senior Partner and global board member lead of the financial services practice in Global Markets and lead for the strategy practice in ANZSEA Vanessa is a non-executive director of ASX-listed Wesfarmers Limited
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