Randgold Resources Ltd (GOLD.O) People | Reuters.com
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Randgold Resources Ltd (GOLD.O)

GOLD.O on Nasdaq

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27 Jun 2016
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Summary

Name Age Since Current Position

Christopher Coleman

46 2014 Non-Executive Chairman of the Board

D. Mark Bristow

56 1995 Chief Executive Officer, Executive Director

Graham Shuttleworth

46 2007 Chief Financial Officer, Financial Director, Executive Director

Martin Welsh

General Counsel, Secretary

Tahirou Ballo

2011 General Manager - Gounkoto

Chiaka Berthe

2012 General Manager - Gounkoto mine Complex

Luiz Correia

2010 General Manager - Tongon

Riaan Grobler

Group General Manager - commercial and supply chain

Williem Jacobs

56 2010 General Manager - Operations, Central and East Africa

Adama Kone

57 General Manager - Morila

Victor Matfield

2011 General Manager - Corporate Finance

Rodney Quick

2011 Group General Manager - Evaluation

N'golo Sanogo

2009 General Manager - Mali

Samba Toure

2009 General Manager - Operations West Africa

Lois Wark

2011 Group General Manager - Corporate Communications

Charles Wells

39 2012 General Manager - Kibali

Sebastiaan Bock

Group corporate finance manager

Tania de Welzim

2009 Group Financial Manager

Joel Holliday

Group exploration manager

Philip Pretorius

Human Resources Executive

Mahamadou Samake

2011 Group Regional Manager, West Africa

John Steele

2009 Technical and Capital Projects Executive

Safiatou Ba-N'Daw

62 2015 Independent Non-Executive Director

Norborne Cole

73 2009 Senior Independent Non-Executive Director

Kadri Dagdelen

60 2010 Independent Non-Executive Director

Jemal-ud-din Kassum

66 2014 Independent Non-Executive Director

Jeanine Lioko

50 2013 Independent Non-Executive Director

Andrew Quinn

61 2011 Independent Non-Executive Director

Kathy Du Plessis

IR Contact Officer

Biographies

Name Description

Christopher Coleman

Mr. Christopher L. Coleman is has been appointed as Non-Executive Chairman of the Board of Randgold Resources Limited effective April 2014. He is head of banking and a director of NM Rothschild & Sons Limited. He is also chairman of Rothschild Bank International in the Channel Islands and serves on a number of other boards and committees of the Rothschild Group, which he joined in 1989. A BSc (Econ) graduate from the London School of Economics, he was a non-executive director of the Merchant Bank of Central Africa from 2001 to 2008. He is a non-executive director of Papa John’s International Inc.

D. Mark Bristow

Dr. D. Mark Bristow, Ph.D., is Chief Executive Officer, Executive Director of Randgold Resources Ltd. He has been the chief executive since the incorporation of Randgold, which was founded on his pioneering exploration work in West Africa. He has subsequently led the company’s growth through the discovery and development of world class assets into a major international gold mining business. Mark has also played a significant part in promoting the emergence of a sustainable mining industry in Africa. A geologist with a PhD from Natal University, South Africa, he has held board positions at a number of global mining companies and is currently the non-executive chairman of Rockwell Diamonds Inc.

Graham Shuttleworth

Mr. Graham P. Shuttleworth is Chief Financial Officer, Financial Director, Executive Director of Randgold Resources Ltd. He joined Randgold as chief financial officer and finance director in July 2007 but has been associated with the company since its inception, initially as part of its management team involved in listing the company on the London Stock Exchange in 1997, and subsequently as an advisor. A chartered accountant, Graham was a managing director and the New York based head of metals and mining for the Americas in the global investment banking division of HSBC before taking up his current position at Randgold.

Martin Welsh

Mr. Martin Welsh is General Counsel, Secretary of Randgold Resources Ltd. He joined Randgold in 2011 and in 2012 was appointed the group’s company secretary and general counsel. He qualified as a solicitor in 1998 and previously worked in London with Dickson Minto WS and Linklaters, where he represented numerous international corporate and financial institutions, and in Jersey where he acted for Randgold while in private practise.

Tahirou Ballo

Mr. Tahirou Ballo was General Manager - Gounkoto of Randgold Resources Ltd. He is a mining economist engineer with 20 years’ experience, mainly in Mali. Tahirou started his career as a short planner with BHP Billiton at the Syama mine and served as mining superintendent from 1999 for Randgold at Syama. In 2010, he was promoted to operations manager for Randgold at the Loulo mine and then was appointed as the general manager at Gounkoto in 2011.

Chiaka Berthe

Mr. Chiaka Berthe was General Manager - Gounkoto mine Complex of Randgold Resources Ltd. He is a Master’s degree in geological engineering from the Malian National School of Engineering, Chiaka has more than 18 years’ experience in the industry. He is a member of the Australian Institute of Mine and Metallurgy and the Geostatistical Association, and was appointed to his current position as general manager of the Loulo- Gounkoto complex in 2012.

Luiz Correia

Mr. Luiz Correia is General Manager - Tongon of Randgold Resources Ltd. He is a metallurgist with 29 years’ experience in the gold mining industry, and has a BSc Eng as well as a BCom degree. He joined Randgold in 2005 and in 2006 was appointed operations manager at the Loulo mine. He was appointed general manager at the Tongon mine during its construction phase in 2010.

Riaan Grobler

Mr. Riaan Grobler is Group General Manager - commercial and supply chain of the company. He holds an Honour’s degree in finance and has 16 years’ experience in the gold mining industry. He was initially appointed financial projects manager East Africa in early 2012 and was involved in the financial management side of the construction of the Kibali mine before his promotion in January 2014 to group general manager commercial and supply chain.

Williem Jacobs

Mr. Williem Jacobs is General Manager - Operations, Central and East Africa of Randgold Resources Ltd. He holds With a BPL (Hons) and DCom, he has served as a director of listed and private companies in the areas of mining, engineering and manufacturing in Southern, Central and Eastern Africa for the past 19 years. He joined Randgold in 2010.

Adama Kone

Mr. Adama Kone was General Manager - Morila of Randgold Resources Ltd. He joined Randgold in 1996, responsible for grade control at the Syama mine. In 2000, he joined the mineral resources department at the Morila mine, becoming manager of the department in 2006. With a geological degree from the Malian National School of Engineering, he gained early experience as a field geologist for BHP Billiton Minerals Exploration. Adama has been the general manager of the Morila mine since 2011.

Victor Matfield

Mr. Victor Matfield is General Manager - Corporate Finance of Randgold Resources Limited. He is a chartered accountant, Victor was appointed corporate finance manager in 2001. Prior to that he served as financial manager of both the Syama and Morila mines.

Rodney Quick

Mr. Rodney Quick is Group General Manager - Evaluation of Randgold Resources Limited. A geologist with 18 years’ experience in the gold mining industry, he joined in 1996. He has been involved in the exploration, evaluation and production phases of the Morila, Loulo and Tongon projects. Having served as the Somilo resource manager since 2006, he was given his new responsibilities for all project development and evaluation in 2009 and has been responsible for the Gounkoto and Kibali feasibility studies.

N'golo Sanogo

Mr. N’golo Sanogo is General Manager - Mali of Randgold Resources Limited. He holds Master’s degree in economics from the National School of Administration of Bamako, Mali, as well as several business qualifications. He joined BHP Billiton Mali in 1995 and was appointed the management accountant at the Syama mine in 2001. In 2004 he joined Randgold as Mali financial controller and was appointed Mali general manager in 2009.

Samba Toure

Mr. Samba Toure is General Manager - Operations West Africa of Randgold Resources Ltd. He Joined the Morila mine in 2000 and held various responsibilities, culminating in his appointment in 2007 as the mine chief executive. Graduated from Moscow Oil and Gas Institute IM Gubkin with a Master’s degree in Chemical Engineering in 1979, he has also completed various managerial and financial training courses. In 2010 he was promoted to group operations general manager for West Africa.

Lois Wark

Ms. Lois Wark is Group General Manager - Corporate Communications of Randgold Resources Limited. She has been with Randgold since its inception and assumed management of the cartography department in 1995. She is responsible for the coordination of the group’s communications and investor relations programmes and holds a diploma in land surveying: cadastral and topographical.

Charles Wells

Mr. Charles Wells is General Manager - Kibali of Randgold Resources Ltd. He has an MSc in environmental biotechnology and 17 years’ experience in environmental management. He joined Randgold in March 2012 with responsibility for the group’s sustainability programme before being appointed the general manager of the Kibali mine in 2014.

Sebastiaan Bock

Mr. Sebastiaan Bock is Group corporate finance manager of the company. He is responsible for the management of the group’s operations financial functions and the group’s corporate finance management. He’s a chartered accountant with 14 years’ experience and has been with the group for six years.

Tania de Welzim

Ms. Tania de Welzim was Group Financial Manager of Randgold Resources Limited. She Having served as group financial controller, Tania was appointed to her current position in 2009. A Chartered Accountant with 16 years’ financial experience, 14 of these in the mining industry, she is responsible for technical financial reporting and procedures for the group.

Joel Holliday

Mr. Joel Holliday is Group exploration manager of the company. He is a geologist with 18 years’ experience on exploration projects in Europe, South America and across Africa. He joined Randgold in 2004 and until recently, worked as exploration manager for West Africa following several years as exploration manager for the Loulo district in Mali, during which time the Gounkoto and Loulo 3 deposits were discovered. Joel has a BSc (Hons) Geology.

Philip Pretorius

Mr. Philip Pretorius is Human Resources Executive of Randgold Resources Limited. He joined Randgold in 2008. Has 25 years’ human resources experience, the last 19 spent dealing exclusively with the gold mining industry in Sub-Saharan Africa. He has a postgraduate diploma in management practice and is responsible for the group’s human resources and human capital department.

Mahamadou Samake

Mr. Mahamadou Samake is Group Regional Manager, West Africa of Randgold Resources Ltd. He was a professor of company law at the University of Mali, and was instrumental in writing the Malian mining legislation. He is the resident executive manager in Mali and is responsible for government liaison in West Africa and is the group’s West African legal counsel.

John Steele

Mr. John Steele is Technical and Capital Projects Executive of Randgold Resources Limited. He was responsible for the successful construction and commissioning of Randgold’s Morila, Loulo, Tongon and Gounkoto mines and led the development and commissioning of the Kibali mine in the DRC. He also continues to provide operational and engineering oversight to the group. John has a BSc (Hons) in Chemical Engineering and MBL (UNISA).

Safiatou Ba-N'Daw

Mrs. Safiatou Francoise Ba-N'Daw is Independent Non-Executive Director of the Company. She graduated from Harvard University MBA graduate, Safiatou spent 12 years with the World Bank as a senior financial specialist for the South Asia region, following which she was appointed Côte d’Ivoire’s Minister of Energy, a position she held until 2000. Safiatou was subsequently appointed a director of the United Nation’s Development Programme for South-South Cooperation (formerly the Special Unit: Technical Cooperation among Developing Countries) until 2004 when she was appointed Deputy Chief of Staff to the Prime Minister of Côte d’Ivoire. She is a managing partner of Alizes Consultants, an international consulting services firm, and deputy chairperson of Niger Omega, a Nigerian and London based oil and gas services company.

Norborne Cole

Mr. Norborne P. Cole, Jr., is Senior Independent Non-Executive Director of Randgold Resources Limited. He started working for the Coca-Cola Company as field representative in the USA in 1966 and advanced steadily through the organisation becoming chief executive of Coca-Cola Amatil in Australia in 1994, a position he held until 1998. Under his leadership, Coca-Cola Amatil grew into the second largest Coca- Cola bottler in the world. Now based in San Antonio, Texas, he serves on the boards of a number of US companies including Papa John’s International Inc.

Kadri Dagdelen

Dr. Kadri Dagdelen is Independent Non-Executive Director of the Company., He was previously the head of the department of mining engineering at the Colorado School of Mines, USA, Kadri began his professional career as a mining engineer at Homestake Mining Co (now Barrick Gold Corporation) and was the technical services manager when he left for academia in 1992. With a PhD in mining engineering and a ME in geostatistics, Kadri has been involved in numerous research and consulting projects worldwide. He also served on the board of directors of the Society of Mining, Exploration and Metallurgy in the USA for six years and has chaired other professional societies that support the mining industry.

Jemal-ud-din Kassum

Mr. Jemal-ud-din Kassum is Independent Non-Executive Director of the Company. He is a former World Bank vice president for the East Asia and Pacific region. Before that, he had a 25 year career with the International Finance Corporation. He sits on the board of PT Indonesia Infrastructure Finance, Thien Minh Group and Khan Bank. A Tanzanian national based in the USA, he now provides strategic advice to international financial institutions and governments. He was educated at Oxford University and holds an MBA from Harvard University.

Jeanine Lioko

Ms. Jeanine Mabunda Lioko is Independent Non-Executive Director of Randgold Resources Ltd., since January 28, 2013. She has spent a number of years working in the Democratic Republic of Congo’s finance industry including with Citi Group and as an advisor to the Governor of Banque Centrale du Congo. A former Minister of Portfolio of the DRC, a position which she held for over five years, she is now a serving member of the National Assembly of the Democratic Republic of Congo, representing the Equateur Province. Jeanine is also a special advisor to the DRC government to prevent violence against women and the recruitment of children for war. She was educated in Brussels, Belgium, and holds a law degree from the Catholic University of Louvain and a postgraduate degree in commercial science from the ICHEC Brussels Management School.

Andrew Quinn

Mr. Andrew J. Quinn is Independent Non-Executive Director of Randgold Resources Ltd. He retired at the end of 2011 from his position as head of mining investment banking for Europe and Africa at CIBC after 15 years in the role and more than 35 years’ experience of the mining industry. With a BSc (Hons) in mineral exploitation (mining engineering) from Cardiff University, Andrew began his career in Anglo American’s gold division in 1975, holding various management and technical positions in South Africa, and worked briefly for Greenbushes Tin in Australia before joining The Mining Journal in 1982 as editor of its gold publications. In 1984 he entered the financial services industry joining James Capel (later HSBC Investment Banking) and then joining CIBC in 1996.

Kathy Du Plessis