People: KAZ Minerals PLC (KAZ.L)

KAZ.L on London Stock Exchange

231.30GBp
18 Dec 2014
Price Change (% chg)

-7.40p (-3.10%)
Prev Close
238.70p
Open
240.70p
Day's High
240.80p
Day's Low
229.40p
Volume
2,076,307
Avg. Vol
1,500,287
52-wk High
355.52p
52-wk Low
170.00p

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Summary

Name Age Since Current Position

Simon Heale

61 2013 Non-Executive Independent Chairman of the Board

Oleg Novachuk

42 2007 Chief Executive, Executive Director

Andrew Southam

2013 Chief Financial Officer

Eduard Ogay

43 2011 Chief Executive Officer of Kazakhmys Corporation LLC, Executive Director

Robert Welch

2007 Company Secretary

Vladimir Kim

52 2013 Non-Executive Director

Lynda Armstrong

2013 Independent Non-Executive Director

Clinton Dines

55 2009 Independent Non-Executive Director

Michael Lynch-Bell

61 2013 Non-Executive Independent Director

Lord Renwick

75 2005 Independent Non-Executive Director

Charles Watson

60 2011 Independent Non-Executive Director

John Smelt

Head of Corporate Communications

Biographies

Name Description

Simon Heale

Mr. Simon J. N. Heale has been appointed as Non-Executive Independent Chairman of the Board of Kazakhmys PLC effective May 17, 2013. Simon Heale has global marketing and business operations and management experience having been chief operating officer of Jardine Fleming Limited, deputy managing director of Cathay Pacific Airways and chief executive of The London Metal Exchange. He has also been a non-executive director and chairman of Panmure Gordon & Co plc.

Oleg Novachuk

Mr. Oleg Novachuk is Chief Executive, Executive Director of Kazakhmys PLC. Oleg Novachuk joined the Group in 2001 and was appointed Chief Executive in 2007, having been Finance Director since 2005. He was formerly vice president of financial projects for Kazakhmys Corporation LLC and the financial adviser to the president of Kazakhmys Corporation LLC, and chairman of the board of directors of Kazprombank JSC.

Andrew Southam

Eduard Ogay

Mr. Eduard Ogay is Executive Director of Kazakhmys PLC., and Chief Executive Officer of Kazakhmys Corporation LLC., a subsidiary of Kazakhmys PLC. Eduard Ogay was appointed as an executive Director in May 2011, having joined the Group in 2001 as director of marketing and international relations, becoming director of corporate development in 2005. He was appointed Chief Executive Officer of Kazakhmys Corporation LLC, the Group’s principal subsidiary, in 2006, a position he continues to retain.

Robert Welch

Vladimir Kim

Mr. Vladimir Kim is Non-Executive Director of Kazakhmys PLC. Vladimir Kim joined the Group in 1995, when he was appointed managing director and chief executive officer of Zhezkazgantsvetmet JSC and was elected chairman of the board of directors of that company in 2000. He was appointed Chairman of the Company in 2005 prior to its listing on the London Stock Exchange.

Lynda Armstrong

Ms. Lynda Armstrong, OBE, is Independent Non-Executive Director of Kazakhmys PLC since October 21, 2013. She is a geophysicist by training, has over 30 years’ natural resources experience, starting her career at Shell’s North Sea oil fields. Lynda has worked in a variety of senior roles, including Director UK Exploration and New Business Development, Exploration Director of Petroleum Development Oman and Technical Vice President for Shell International. Lynda is Chairman of the trustees of the British Safety Council and a non-executive director of the Central Europe Oil Company.

Clinton Dines

Mr. Clinton James Dines is Independent Non-Executive Director of Kazakhmys PLC. Clinton Dines has been involved in business in China since 1980, including senior positions with the Jardine Matheson Group, Santa Fe Transport Group and Asia Securities Venture Capital. In 1988, he joined BHP as their senior executive in China and, following the merger of BHP and Billiton in 2001, became president, BHP Billiton China, a position from which he retired in 2009 prior to joining Kazakhmys.

Michael Lynch-Bell

Mr. Michael Lynch-Bell is Non-Executive Independent Director of Kazakhmys PLC. Michael Lynch-Bell has experience in the mining, oil and gas industries having spent his whole 38 year career with Ernst & Young developing. During his time with Ernst & Young, he played a key role in establishing Ernst & Young’s practice in Kazakhstan and advised a number of CIS companies on transactions. He retired as senior partner of their transaction advisory practice for mining and metals and as an elected member of Ernst & Young’s global advisory council in June 2012. He continues to act as a senior advisor to Ernst & Young’s transaction advisory practice.

Lord Renwick

Lord Renwick of Clifton, KCMG, is Independent Non-Executive Director of Kazakhmys PLC. Lord Renwick has had a diplomatic career spanning over 30 years, including serving as British Ambassador to the United States and to South Africa. He was a non-executive director of BHP Billiton plc, SABMiller plc, British Airways plc, Liberty International plc, Fluor Corporation and Harmony Gold Mining Company Limited.

Charles Watson

Mr. Charles Watson is Independent Non-Executive Director of Kazakhmys PLC. Charles Watson has an background in both operational management and project delivery, having spent 29 years at Shell. During his time at Shell he held a number of senior executive positions throughout the world, culminating in his appointment as executive vice president covering 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.

John Smelt

Basic Compensation

Name Fiscal Year Total

Simon Heale

242,000

Oleg Novachuk

1,458,000

Andrew Southam

674,000

Eduard Ogay

863,000

Robert Welch

--

Vladimir Kim

1,676,000

Lynda Armstrong

--

Clinton Dines

--

Michael Lynch-Bell

--

Lord Renwick

--

Charles Watson

--

John Smelt

--
As Of 30 Dec 2013
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