Edition:
United States

Kaz Minerals PLC (KAZ.L)

KAZ.L on London Stock Exchange

474.00GBp
23 Mar 2017
Change (% chg)

-21.00 (-4.24%)
Prev Close
495.00
Open
497.00
Day's High
497.00
Day's Low
474.00
Volume
1,871,411
Avg. Vol
2,863,027
52-wk High
610.00
52-wk Low
115.84

Summary

Name Age Since Current Position

Simon Heale

63 2013 Non-Executive Chairman of the Board

Oleg Novachuk

45 2007 Chief Executive, Executive Director

Andrew Southam

2014 Chief Financial Officer, Executive Director

Stephen Hodges

2014 Company Secretary

Vladimir Kim

54 2013 Non-Executive Director

Lynda Armstrong

67 2013 Independent Non-Executive Director

Michael Lynch-Bell

63 2013 Senior Non-Executive Independent Director

John Mackenzie

2015 Independent Non-Executive Director

Charles Watson

63 2011 Independent Non-Executive Director

Chris Bucknall

2015 Head of Investor Relations

Biographies

Name Description

Simon Heale

Mr. Simon J. N. Heale is Non-Executive Chairman of the Board at Kazakhmys PLC. effective May 17, 2013. He has significant business operations and management experience gained through a diverse range of industries. He served as chief operating officer of Jardine Fleming Limited, deputy managing director of Cathay Pacific Airways and chief executive of The London Metal Exchange. Simon has also been a non-executive director and chairman of Panmure Gordon & Co plc, and a non-executive director of PZ Cussons plc, Morgan Advanced Materials PLC and Coats plc. In his role as Chairman he encourages open and constructive debate and promotes effective decision making.

Oleg Novachuk

Mr. Oleg Novachuk is an Chief Executive, Executive Director of Kazakhmys PLC. He joined the Group in 2001 and was appointed Chief Executive in 2007, having been Finance Director since 2005. His business acumen and operational management provide a valuable contribution to the successful delivery of the Group’s strategic objectives. He was formerly chairman of the board of directors of Kazprombank JSC.

Andrew Southam

Mr. Andrew Southam is Chief Financial Officer, Executive Director of the Company. He joined the Company in 2006 where he has held a number of senior positions, including Group Financial Controller and Deputy Chief Financial Officer. He was appointed Chief Financial Officer in 2013 and brings significant strategic and operational financial oversight. Andrew is a chartered accountant who began his career at Deloitte in London, where he provided audit and transaction services to a number of UK listed companies. Prior to joining the Company, Andrew worked in corporate development at GlaxoSmithKline plc.

Stephen Hodges

Vladimir Kim

Mr. Vladimir Kim is Non-Executive Director of Kazakhmys PLC. He joined the Group in 1995, when he was appointed managing director and chief executive officer of Zhezkazgantsvetmet JSC and was elected chairman of that company in 2000. He was appointed Chairman of the Company in 2005 prior to its listing on the London Stock Exchange. Vladimir stepped down as Chairman in 2013 but remains on the Board as a non-executive Director. With extensive knowledge of the mining industry, a thorough working knowledge of the CIS and an exemplary understanding of the political and regulatory environment in Kazakhstan, Vladimir brings valuable Kazakh mining experience and continues to perform a vital role in assisting and supporting the Company in its dealings with the Government and local authorities in Kazakhstan.

Lynda Armstrong

Ms. Lynda Armstrong, OBE, is Independent Non-Executive Director of Kazakhmys PLC since October 21, 2013. She is geophysicist by training, Lynda had over 30 years’ natural resources experience with Shell. During this time, she held a number of senior exploration and operational roles, including director of UK Exploration and New Business Development, exploration director of Petroleum Development Oman and technical vice president for Shell International. Lynda’s technical and operational experience of the extractives industry and her clear commitment to health and safety provide valuable insight and guidance to the Group. Other appointments: Chair of the trustees of the British Safety Council, a non-executive director of DONG Energy A/S and the Central Europe Oil Company Limited, a director of Calyx Consulting Ltd and a member of the supervisory board of SBM Offshore N.V.

Michael Lynch-Bell

Mr. Michael Lynch-Bell is Senior Non-Executive Independent Director of Kazakhmys PLC. He gained extensive experience working with companies in the mining, oil and gas industries during his 38 year career with Ernst & Young. He played a key role in establishing Ernst & Young’s practice in Kazakhstan and advised a number of major CIS companies on transactions. He retired as senior partner of Ernst & Young’s transaction advisory practice for mining and metals and as an elected member of its global advisory council in 2012. He was previously a non-executive director of Equus Petroleum Plc. In his role as Senior Independent Director, Michael acts as a point of contact for shareholders and other stakeholders and serves as an intermediary for the other non-executive Directors. Other appointments: Non-executive director of Seven Energy International Limited, Lenta Ltd, Transocean Partners LLC and Gem Diamonds Limited. He is also a trustee and treasurer of Action Aid International, a trustee of 21st Century Legacy and The Children of Sri Lanka Trust, and a member of the United Nations Expert Group on Resources Classification.

John Mackenzie

Mr. John MacKenzie is Independent Non-Executive Director of the Company effective March 1, 2015. He is a senior mining executive with more than 23 years’ experience in the metals and mining sector mostly acquired with the Anglo American group where he was CEO of Zinc from 2006 to 2009 and CEO of Copper from 2009 to 2013. John brings extensive international operating experience and a wealth of health and safety knowledge to the Group gained in Africa, South America, North America and Europe.

Charles Watson

Mr. Charles Watson is Independent Non-Executive Director of Kazakhmys PLC. During his 29 years at Shell, Charles gained extensive experience in both operational management and major project delivery. At Shell he held a number of senior global executive positions, culminating in his appointment as executive vice president responsible for Russia and the CIS, including oversight of Shell’s activities in Kazakhstan, chairman of Shell Russia and chairman of the board of directors for the Sakhalin Energy Investment Company. Charles’ expertise in major project delivery and tenacity in the continued improvement in health and safety performance is of significant importance to the Group.

Chris Bucknall

Basic Compensation

Name Fiscal Year Total

Simon Heale

275,000

Oleg Novachuk

1,715,000

Andrew Southam

863,000

Stephen Hodges

--

Vladimir Kim

454,000

Lynda Armstrong

108,000

Michael Lynch-Bell

114,000

John Mackenzie

83,000

Charles Watson

123,000

Chris Bucknall

--
As Of  30 Dec 2015