Mr. Brito was appointed the non-executive Chairman of the Board in May 2016. He is a businessman with over 45 years of experience in mining, energy and agricultural. Mr. Brito has worked extensively in and outside of Brazil including most of Latin America and has founded several companies
Ferronoux Holdings, Inc. FERRO formerly AG Finance, Incorporated was established in December 14, 2001 primarily as a financing company. In 2015, the Board approved the change in the Companys primary purpose to that of a holding company.
Cummins Board of Directors oversees the Companys affairs, while representing and protecting the interests of its shareholders. It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. The Board also advises senior management and adopts governance principles consistent with Cummins Mission, Vision and Values
Aug 06, 2021 Richard N. Zimmer,Director. Mr. Zimmer is a corporate director and is the former President and Chief Executive Officer of Far West Mining Ltd., which was acquired by Capstone in 2011. Prior to Far West, Mr. Zimmer worked for Teck Corporation, TeckCominco and TeckPogo Inc. from 1992 to 2007.
The Executive Officers are the companys legal representatives and are responsible for day-to-day operations and the implementation of the general policies and guidelines set forth by the Board of Directors. The CEO acts as the interface between the Executive Board and the Board of Directors.
Ian Reid. Chairman. Ian Reid was was appointed Chair of the OceanaGold Board in June 2019, after joining the Board as a Non-Executive Director in 2018. An experienced leader, he brings to the role more than thirty years experience in managing the successful growth and operations of major multinational companies.
Mr. Holtby is currently President and Chief Executive Officer of Holtby Capital Corporation, a private investment company. Mr. Holtby was a Director of Goldcorp from 2005 to April 2016 and during that time served as the Chair, Vice-Chair and Lead Director, as a member of the Governance Committee and the Audit Committee and as Chair of the Compensation Committee.
Philip was appointed to the Aveng Board in August 2015. May Hermanus. Lead Independent Non-Executive Director. QUALIFICATIONS BSc Geology, MSc Physical Metallurgy, Takemi Fellow Harvard University, SAIMM Fellow. Aveng Board Committees Chair of the Safety, Health and Environmental Committee and Social, Ethics and Transformation Committee.
Board Biographies. Dr. George Albino was appointed to the Board in October 2016, also serving as Chair of the Board from January 1, 2018 to December 31, 2020. Prior to his retirement, he was a Managing Director and Mining Analyst at GMP Securities, L.P., Research Division from 2010 until 2016. He has over 35 years of experience in mining and ...
Simo joined the board on 18 October 2002. He was previously a general manager at Spoornet Rail and Terminal Services division, was vice president of Lonmin Plc and chief executive of Rand Water. He is the chairman of South Africa Day NPC and a non-executive director on the board of Cashbuild Limited.
Mr. Desmarais was a director of Pargesa from 1992 until November 2020, when Pargesas reorganization was completed. He also served as Chairman of the Board from 2013 to 2020. He is a Director of many Power Group companies in North America. Other Activities and Functions. Groupe Bruxelles Lambert, Brussels BE, Chairman of the Board of Directors
Mr J F Mouton retired as a director on 11 October 2006 and the Board of Directors wishes to thank him for his contribution. Mr J Malherbe was appointed as a non-executive director on 11 October 2006. Miss M Ramos and appointed on 26 March 2007 and 18 June 2007 respectively as independent non-executive directors.
Board of Directors Mr Otakar Demis Chairman and Joint Company Secretary Mr Anton Billis Managing Director Mr Gordon Sklenka Non-Executive Director Mr Roland Berzins amp Mr Brett Tucker Joint Company Secretaries Suite G1, 49 Melville Parade South Perth WA 6151 T 61 8 9474 2113 F 61 8 9367 9386 E inforandmining.com.au W www.randmining.com.au
Board of Directors 034 Profile of Directors 038 KEY MANAGEMENT Profile of Group CEO 043 ... ChairmanSenior Independent Non -Executive Director DATO HAJJAH ROSNANI BINTI IBARAHIM Independent Non -Executive Director ZAID BIN ABDULLAH ... Company, as Director. Resolution 3 5. To re-elect Lee Weng Chong, who shall retire pursuant to Article 90 ...
From 1995 to 2003 Mr. Hurst operated D.S. Hurst Inc. a company offering corporate, evaluation and financing consulting services to the mining industry. He was a founding executive of International Royalty Corporation from 2003 to 2006 and a director of the company until 2010 when the company was purchased by Royal Gold for 700 million.
From 2011 to 2014, Mr. Gowans was the Managing Director of Debswana Diamond Company Pty Ltd., and prior to that he held executive positions at various companies including De Beers SA, De Beers Canada Inc., PT Inco Indonesia tbk and Placer Dome Inc. Mr. Gowans previously served as the President of the Canadian Institute of Mining, Metallurgy ...
Jean Nel was appointed as an independent Non-executive Director on 30 November 2018. Mr Nel qualified as a CA SA in 1998 and obtained the CFA AIMR qualification. Mr. Nel has 20 years experience inf mining finance and mining executive and operational management.
The members of the Board are as follows Mr Guo Wenqing. Chairman. Mr Guo, aged 56, was appointed as a Non-executive Director and the Chairman of the Company in February 2017. Mr Guo is a director and the President of China Minmetals Corporation CMC, the Chairman of China Minmetals Corporation Limited CMCL, as well as the Chairman of China ...
Bill Orchow. Mr. Orchow previously served as a director of Revett Minerals, a Canadian company trading on the Toronto Stock Exchange and acquired by Hecla Mining Company in 2015. Mr. Orchow was also the former President and CEO of Kennecott Minerals, and also of Kennecott Energy, the third largest domestic coal producer in the United States. Mr.
H.E. Yasir Bin Othman Al-Rumayyan. Chairman - Non-Executive. His Excellency Yasir Bin Othman Al-Rumayyan is the Chairman of the Board of Maaden - Saudi Arabian Mining Company since the end of September 2019, the Governor of the Public Investment Fund since 2015, and serves as the advisor to the General Secretariat of the Cabinet of Ministers, a position he has held since 2016.
John is an experienced Mining Finance and Investment professional with a 24-year career at Macquarie Bank, the last 11 of which were as an Executive Director within the Mining Finance Division. John built and ran a successful mining finance business in New York for Macquarie Bank from 2001 to 2008, providing capital to the junior mining industry.
He has also held numerous other Board positions in mining, energy and construction companies and associations including as a Director of OZ Minerals Ltd, Acacia Mining plc, Talisman Energy Inc, North American Energy Partners Inc, Africo Resources Ltd, World Gold Council, Minerals Council of Australia, and International Council for Mining and ...
Non-Executive Chair. Rob was appointed as a non-executive director on July 14, 2018. Subsequently, on May 8, 2021, he was appointed as Chair of the Board. Rob has over 30 years experience in the energy and resources industries, and is a former executive director of Woodside Petroleum Limited and former managing director of Beach Energy Limited.
The most senior executive in an organisation is usually referred to as the chief executive officer CEO. A CEO may or may not also be a director on the board of the organisation. If that person also is a director of the board, then commonly that person may also be accorded status as the Managing Director MD. As most CEOs of listed
Company profile We are a multi-Latin company group with more than 53 years of experience and track record that operates in the Energy Transmission, Road Concessions, Telecommunications and ICT business units, providing quality of life to millions of people in Colombia, Brazil, Chile, Peru, Bolivia, Argentina, and Central America through the ...
Companies with a high percentage of independent directors can effectively constrain managements opportunistic behaviour and enhance the effectiveness of board control Talbi et al., 2015. Moreover, in Chinese firms boards, more female independent directors were required from 2002, as set out by China Securities Regulatory Commission CSRC.
The Board of Directors is composed of twelve highly experienced individuals with backgrounds that reflect the global nature of the company. Nine members of the Board of Directors are independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the Securities and Exchange Commission
board composition, the mean percentages of non-executive directors on the boards for all the years are above 50, suggesting that NEDs remain in the majority of Malaysian boards, even before the ...
o company mergers amp acquisitions resulting in rationalization of exploration budgets. This has been well covered in the House of Representatives Committee on Industry amp Resources, Inquiry into resources exploration impediments, 15 September 2003, 7.20 Australian Bureau of Agricultural and Resource Economics, Mineral Exploration in Australia.
Previously, Mr Morgan spent 20 years with Johnson Matthey plc and was on the board as the executive director responsible for corporate development from 1999-2009. He is currently a director of several companies, both public and private, including Hargreaves Services plc, SFC Energy AG, where he is deputy chairman, and the Royal Mint.
Executive Chairman of the Board. Benjamin was recruited to Riot in October 2018 to serve as a director, audit committee chair and member of a special committee of the Board. At the time, Riots market capitalization was approximately 34 million. During his tenure, the Companys collective achievements to-date include significantly improved ...
He has more than 25 years experience in the international mining industry with extensive public company management expertise from roles as chairman, director, chief executive officer, chief financial officer, company secretary and executive director positions of ASX-, TSX- and AIM-listed mineral resource companies.
Executive Director. Frank was appointed an executive director in August 2007. Frank initially joined the Harmony board as a non-executive director in 1994, after which he was appointed Financial Director in 1997. Following the ARM LimitedARMI transaction, Frank was appointed financial director of ARM while remaining on Harmonys board as a non ...
Director. Mr. Gignac is Co-President of G Mining Services Inc., a mining consultancy firm located in Brossard, Qu bec, Canada. G Mining services range from early scoping studies to final feasibility, detail engineering, and project construction. He has 19 years of experience in the mining industry in various engineering and management roles. Mr.
Non-Executive ChairmanNominee for the NSW Minerals Council. David Moult was appointed as a Director of Coal Services in January 2015. He was also appointed Chairman for the two-year period of 201617 and is currently Chairman for 202021.Davids career spans more than 40 years starting as a mine manager with the British Coal and RJB Mining ...