People: Randgold Resources Ltd (GOLD.O)


GOLD.O on Nasdaq

72.61USD
18 Jun 2013
Price Change (% chg)

$-2.18 (-2.91%)
Prev Close
$74.79
Open
$73.56
Day's High
$73.80
Day's Low
$72.50
Volume
648,608
Avg. Vol
829,501
52-wk High
$127.27
52-wk Low
$66.51

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Summary

Name Age Since Current Position

Philippe Lietard

64 2004 Non-Executive Independent Chairman of the Board

D. Mark Bristow

54 1995 Chief Executive Officer, Executive Director

Graham Shuttleworth

44 2007 Chief Financial Officer, Financial Director, Executive Director

Martin Welsh

41 General Counsel, Secretary (designate)

Tahirou Ballo

49 2011 General Manager - Gounkoto

Williem Jacobs

54 2010 General Manager - Operations, Central and East Africa

Samba Toure

59 2009 General Manager - Operations West Africa

John Steele

52 2009 Technical and Capital Projects Executive

Norborne Cole

71 2009 Senior Independent Non-Executive Director

Christopher Coleman

44 2008 Independent Non-Executive Director

Kadri Dagdelen

58 2010 Independent Non-Executive Director

Jeanine Lioko

48 2013 Independent Non-Executive Director

Jeanine Mabunda Lioko

2013 Non-Executive Independent Director

Andrew Quinn

59 2011 Independent Non-Executive Director

Karl Voltaire

62 2006 Independent Non-Executive Director

Biographies

Name Description

Philippe Lietard

Mr. Philippe Lietard is Non-Executive Independent Chairman of the Board of Randgold Resources Limited. He is Chairman of the governance and nomination committee. Appointed a non-executive director in 1998 and chairman in 2004, his experience in corporate and project finance with UBS, the IFC and World Bank spans 30 years, mainly in the minerals business and in Africa. Previously a director of the Oil, Gas and Mining Department of the IFC, he served as managing director of the Global Natural Resources Fund from 2000 to 2003. Now an independent consultant and a promoter of mining and energy investments, he is also a director of CellMark AB of Sweden and serves on the board of trustees of the Rochambeau Foundation in Washington DC, USA.

D. Mark Bristow

Dr. D. Mark Bristow, Ph.D., is Chief Executive Officer, Executive Director of Randgold Resources Ltd. He is Chief executive since the company’s incorporation, 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 gold mining business and one of the 100 companies on the London Stock Exchange. 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 a non-executive director of Rockwell Diamonds Inc.

Graham Shuttleworth

Mr. Graham P. Shuttleworth is Chief Financial Officer, Financial Director, Executive Director of Randgold Resources Ltd. Mr. Shuttleworth joined the company as Chief Financial Officer and Financial Director in July 2007 but has been associated with the company since its inception, initially as part of the management team involved in listing the company on the London Stock Exchange in 1997, and subsequently as an advisor. A chartered accountant, he 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 his new position with the company. At HSBC he led or was involved in a wide range of mining industry transactions, including the company NASDAQ Global Select Market listing, and subsequent equity offerings.

Martin Welsh

Mr. Martin Welsh is General Counsel, Secretary (designate) of Randgold Resources Ltd. After qualifying as a solicitor in Scotland in 1998, he gained his experience working in the City of London with Dickson Minto WS and Linklaters LLP acting on numerous international corporate and finance transactions before joining the Jersey office of Ogier where he acted for the company. He joined the company in 2011 to assist the company legal and administrative function and assumed the company secretary position effective as of April 1, 2012.

Tahirou Ballo

Mr. Tahirou Ballo is General Manager - Gounkoto of Randgold Resources Ltd. A mining economist engineer with 18 years’ experience, mainly in Mali. He started his professional mining experience as short planner with BHP at Syama mine and served as mining superintendent from 1999 for the company at Syama. In 2010, was promoted to operations manager at Loulo mine and then to Gounkoto general manager in 2011.

Williem Jacobs

Mr. Williem Jacobs serves as General Manager - Operations, Central and East Africa of Randgold Resources Ltd. With a BPL(Hons) and DCom he is a seasoned executive. Having 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 16 years, he joined the company in January 2010.

Samba Toure

Mr. Samba Toure is General Manager - Operations West Africa of Randgold Resources Ltd. Joined Morila gold mine in 2000 and held various responsibilities, culminating in the appointment in 2007 as the mine chief executive.

John Steele

Mr. John Steele is Technical and Capital Projects Executive of Randgold Resources Limited. Responsible for the construction and commissioning of Randgold’s Morila, Loulo, Tongon and Gounkoto mines and currently leads the team developing the new Kibali mine in DRC. As well as heading the company capital projects function, he continues to provide operational oversight as well as supplying engineering due diligence to the group.

Norborne Cole

Mr. Norborne P. Cole, Jr., is Senior Independent Non-Executive Director of Randgold Resources Limited. Chairman of the remuneration committee and member of the governance and nomination committee. Mr. Cole started working for the Coca-Cola Company as a field representative in the USA in 1966 and advanced steadily through the organization, 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 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. He was appointed a director in May 2006.

Christopher Coleman

Mr. Christopher L. Coleman is Independent Non-Executive Director of Randgold Resources Limited. He is Member of the governance and nomination, remuneration and audit committees. Mr. Coleman is the head of banking and treasury and a managing director of Rothschild, 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 served as a non-executive director of the Merchant Bank of Central Africa from 2001 to 2008. He also serves on the board of Papa John’s International Inc. He was appointed a director in November 2008.

Kadri Dagdelen

Dr. Kadri Dagdelen is Independent Non-Executive Director of Randgold Resources Limited., since January 29, 2010. He is Member of the governance and nomination committee. Dr. Dagdelen is a professor and former head of the Department of Mining Engineering at the Colorado School of Mines in the US. He 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. He holds a PhD in Mining Engineering and an ME in Geostatistics and has been involved in numerous research and consulting projects worldwide, also serving on the board of directors of the Society of Mining, Exploration and Metallurgy in the US for six years and chairing other professional societies that support the mining industry. He was appointed a director in January 2010.

Jeanine Lioko

Ms. Jeanine Mabunda Lioko is Independent Non-Executive Director of Randgold Resources Ltd., since January 28, 2013. Mrs. Mabunda Lioko has spent a number of years working in the DRC’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 5 years, she is now a serving member of the National Assembly of the DRC, representing the Equateur Province. 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. She joined the board in January 2013.

Jeanine Mabunda Lioko

Mrs. Jeanine Mabunda Lioko has been appointed as the Non-Executive Independent Director of Randgold Resources Ltd. She has held various management and technical positions in the Democratic Republic of the Congo's finance industry, including working for Citigroup. In 1998, she became an advisor to the cabinet of the Governor of Banque Centrale du Congo where she was involved in the ongoing negotiations with the IMF and World Bank as well as participating in the Kimberley Process. From February 2007 to March 2012, she was the Minister of Portfolio of the DRC and now is a serving member of the National Assembly of the DRC, representing the Equateur Province. She was educated in Brussels, Belgium, and holds a degree in law 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., since November 1, 2011. He is Member of the audit committee. Mr. Quinn retired from his position as CIBC’s Head of Mining Investment Banking for Europe and Africa, at the end of 2011 after 15 years in the role and more than 37 years’ experience of the mining industry. With a BSc (Hons) in Mineral Exploitation (Mining Engineering) from Cardiff University, he began his career in Anglo American’s Gold Division in 1975, holding various management and technical positions in South Africa, and working briefly for Greenbushes Tin in Australia before joining Mining Journal in 1982 as editor of its gold publications. In 1984 he entered the financial services industry with James Capel (later HSBC Investment Banking), thereafter joining CIBC. He was appointed a director in November 2011.

Karl Voltaire

Dr. Karl Voltaire is Independent Non-Executive Director of Randgold Resources Limited, since May 13, 2006. A graduate in mineral resources engineering from the Ecole des Mines in Paris, he holds an MBA and a PhD in economics and finance from the University of Chicago. He started his career as a mining engineer in Haiti and subsequently spent 23 years in the World Bank Group in Washington DC, mainly at the IFC where his last position was that of director of global financial markets. Subsequently he was director of the Office of President at the African Development Bank. He was the CEO of the Nelson Mandela Institution from 2005 to 2009, and is currently a member of the Board of Trustees of the African University of Science and Technology. He was appointed a director in May 2006.
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