People: Kaz Minerals PLC (KAZ.L)

KAZ.L on London Stock Exchange

252.00GBp
3 Jun 2015
Change (% chg)

-3.30p (-1.29%)
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255.30p
Open
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Day's High
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252.00p
Volume
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Summary

Name Age Since Current Position

Simon Heale

61 2013 Non-Executive Chairman of the Board

Oleg Novachuk

44 2007 Chief Executive, Executive Director

Andrew Southam

2014 Chief Financial Officer, Executive Director

Stephen Hodges

2014 Deputy Company Secretary

Vladimir Kim

54 2013 Non-Executive Director

Lynda Armstrong

2013 Independent Non-Executive Director

Renwick Clifton

76 2005 Independent Non-Executive Director

Clinton Dines

57 2009 Independent Non-Executive Director

Michael Lynch-Bell

62 2013 Senior Non-Executive Independent Director

John MacKenzie

45 2015 Independent Non-Executive Director

Charles Watson

61 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 Chairman of the Board at Kazakhmys PLC. effective May 17, 2013. He has significant 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, and a non-executive director of PZ Cussons plc, Morgan Advanced Materials PLC and Coats plc. Other appointments: Chairman of Gulf Marine Services PLC and a non-executive director of Marex Spectron Group Limited. He is also a trustee and treasurer of Macmillan Cancer Support. Committee memberships: Chair of the Nomination Committee and member of the Group Health, Safety and Environment, and Remuneration Committees.

Oleg Novachuk

Mr. Oleg Novachuk is 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. 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

Mr. Andrew Southam is Chief Financial Officer, Executive Director of the company. Andrew Southam joined the Company in February 2006 where he has held a number of positions in Finance, including Group Financial Controller. He was appointed Chief Financial Officer in May 2013. 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 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. 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 Kim brings extensive Kazakh mining experience and effective Board management skills. Vladimir Kim stepped down as Chairman in May 2013 but remains on the Board as a non-executive Director.

Lynda Armstrong

Ms. Lynda Armstrong, OBE, is Independent Non-Executive Director of Kazakhmys PLC since October 21, 2013. She has 30 years’ natural resources experience with Shell. During her time with Shell she held a number of senior exploration and operational roles, including director UK Exploration and New Business Development, exploration director of Petroleum Development Oman and technical vice president for Shell International. Other appointments: Chair of the trustees of the British Safety Council, a non-executive director of the Central Europe Oil Company Limited, a director of Calyx Consulting Ltd and a member of the supervisory board of SBM Offshore N.V. Committee memberships: Member of the Group Health, Safety and Environment, and Remuneration Committees.

Renwick Clifton

Lord Renwick 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, Harmony Gold Mining Company Limited and Bumi plc. Lord Renwick’s diplomatic, financial and mining experience make him a valuable contributor to the Board. He previously served as vice chairman, Investment Banking of J.P. Morgan Europe and vice chairman of J.P. Morgan Cazenove. Other appointments: Senior adviser to J.P. Morgan, deputy chairman of Fleming Family & Partners Limited and a non-executive director of Compagnie Financière Richemont SA. Committee memberships: Chair of the Remuneration Committee and member of the Nomination Committee.

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 KAZ Minerals. He brings exceptional knowledge of China combined with global resource industry and management experience. He was previously executive chairman, Asia of Caledonia (Private) Investments Pty Limited and a member of the advisory board of Pacific Aluminium. Other appointments: Non-executive director of Zanaga Iron Ore Company Limited and Aurecon Group Brand (Pte) Ltd and a director of North Queensland Airports. Committee memberships: Member of the Audit, and Group Health, Safety and Environment Committees.

Michael Lynch-Bell

Mr. Michael Lynch-Bell is Senior Non-Executive Independent Director of Kazakhmys PLC. He has extensive experience in the mining, oil and gas industries having spent his whole 38 year career with Ernst & Young developing and later leading its global mining and energy practices. During his time 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 June 2012. He was previously a non-executive director of Equus Petroleum Plc. Other appointments: Non-executive director of Seven Energy International Limited, Lenta Ltd and Transocean Partners LLC. 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. Committee memberships: Chair of the Audit Committee and member of the Nomination Committee.

John MacKenzie

Mr. John MacKenzie has been appointed as an Independent Non-Executive Director of the Company effective March 1, 2015. John is a senior mining executive with more than 23 years’ experience in the metals and mining sector acquired with the Anglo American group where he was CEO of Zinc from 2006 to 2009 and CEO of Copper from 2009 to 2013. Since 2013, John has been CEO of Mining at Audley Capital Advisors, identifying potential private equity opportunities in the mining sector. John brings extensive international operating experience to the Board, gained in Africa, South America, North America and Europe.

Charles Watson

Mr. Charles Watson is Independent Non-Executive Director of Kazakhmys PLC. He has an extensive background in both operational management and major 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. Other appointments: Non-executive director of Taipan Resources Inc. and JSOC Bashneft. Committee memberships: Chair of the Group Health, Safety and Environment Committee, and member of the Audit and Remuneration Committees.

John Smelt

Basic Compensation

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