People: MDM Engineering Group Ltd (MDME.L)

MDME.L on London Stock Exchange

165.00GBp
29 Aug 2014
Price Change (% chg)

1.00p (+0.60%)
Prev Close
166.50p
Open
167.25p
Day's High
--
Day's Low
--
Volume
23,000
Avg. Vol
3,106
52-wk High
168.00p
52-wk Low
128.06p

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Summary

Name Age Since Current Position

William Nairn

68 2008 Independent Non-Executive Chairman of the Board

Martin Smith

47 2010 Chief Executive Officer, Executive Director

Dominique De La Roche

44 2008 Financial Director, Executive Director

George Bennett

51 Executive Director

Mark Summers

42 2008 Non-Executive Director

Jos Simson

Financial Public Relations

Biographies

Name Description

William Nairn

Mr. William Alan Nairn is Independent Non-Executive Chairman of the Board of MDM Engineering Group Ltd. He has more than 40 years experience in the mining industry. As a director of Anglo American plc, he was the group‘s technical director for four years. Before joining Anglo American he was CEO of JCI Limited, prior to which, he had been intimately involved in the management of JCI‘s Gold and Platinum mining operations for over twenty years. He has served on the boards of other mining companies including Anglo Platinum Limited, Avmin Limited and Kumba Resources Limited; he is currently a non-executive Director of AngloGold Ashanti and Chairman of Pangea Diamond Fields plc. He was appointed Non-Executive Chairman in April 2008.

Martin Smith

Mr. Martin T. Smith, B.Eng (Electrical), PR Eng, is Chief Executive Officer, Executive Director of MDM Engineering Group Limited. Martin began his career with Sasol Limited as a bursary holder. After 14 years, he moved to Grinaker-LTA Construction, the South African based mining and engineering group, where, between 1995 and 2007, he was involved in the engineering, construction and commissioning of a typical Saldanha Steel plant in the Cape Province along with a range of mining projects across Mozambique, Zambia, Botswana and Namibia. His last position was that of Managing Director, Sub-Saharan Region for Bateman Engineering Limited. Martin graduated with a B.Eng. from the University of Pretoria in 1987.

Dominique De La Roche

Mr. Dominique C. de la Roche is Financial Director, Executive Director of MDM Engineering Group Ltd. A Chartered Accountant, Dominique completed his articles at Price Waterhouse and began his career at Anglogold. Dominique has also worked at various financial levels of local and international listed companies within the mining, manufacturing and banking sectors with his last position being Chief Financial Officer of a diamond mining company listed on the Johannesburg Stock Exchange and Toronto Stock Exchange.

George Bennett

Mr. George S. J. Bennett is Executive Director of MDM Engineering Group Ltd. He has almost 20 years experience in the investment banking industry, originally as a partner of Fergusson Bros, then Simpson McKie before its acquisition by HSBC. Previously the Head of Mining Research Sales and Director of HSBC (South Africa), George is also a Member of the Johannesburg Stock Exchange. He became CEO of Shanta Gold in September 2004, which he listed on the London Stock Exchange (AIM) in July 2005. George resigned from Shanta Gold after forming MDM with Mike Nunn in February 2006.

Mark Summers

Mr. Mark Summers, B.Com (Acc) Hons, CA(SA), ACMA, is Non-Executive Director of MDM Engineering Group Limited. He is a Chartered Accountant and a Chartered Management Accountant, Mark completed his articles at Coopers & Lybrand before joining Anglo American‘ Corporate and International Finance Department. From 1999 to 2000, he was the director of Mining Corporate Finance at HSBC, with corporate clients including Afgem Ltd, De Beers, Kroondal Platinum and the Industrial Development Corporation of South Africa. Mark restructured Afgem Ltd‘s interest into Tanzanite One Ltd and advised on its subsequent listing on AIM. As a founding investor in Xceldiam Ltd, he was closely involved in the incorporation, development and listing of the company on AIM and subsequent sale of the business. He is currently the Chief Financial Officer of the Amari Holdings Group, the majority shareholder in MDM and is responsible for the evaluation of Amari‘s investments.

Jos Simson

Basic Compensation

Name Fiscal Year Total

William Nairn

51,360

Martin Smith

410,548

Dominique De La Roche

337,717

George Bennett

361,557

Mark Summers

--

Jos Simson

--
As Of 30 Mar 2012

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