Edition:
United States

Randgold Resources Ltd (RRS.L)

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9 Dec 2016
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Summary

Name Age Since Current Position

Christopher Coleman

47 2014 Non-Executive Chairman of the Board

D. Mark Bristow

57 1995 Chief Executive Officer, Executive Director

Graham Shuttleworth

47 2007 Chief Financial Officer, Financial Director, Executive Director

Philip Pretorius

Group Human Resources Executive

Martin Welsh

General Counsel, Secretary

Lois Wark

2016 Group General Manager - Corporate Communications

Tahirou Ballo

2011 General Manager - Gounkoto mine complex

Chiaka Berthe

2015 General Manager - moperations West Africa

Luiz Correia

2010 General Manager - Tongon

Ted de Villiers

Group General Manager - Mining

Riaan Grobler

Group General Manager - commercial and supply chain

Joel Holliday

Group General Manager - Exploration

Williem Jacobs

57 2010 General Manager - Operations, Central and East Africa

Adama Kone

58 General Manager - Morila Mine

Victor Matfield

2011 General Manager - Corporate Finance

Rodney Quick

2011 Group General Manager - Evaluation

N'golo Sanogo

2009 General Manager - Mali

Charles Wells

40 2014 General Manager - Kibali Mine

Paul Gillot

2011 Group Metallurgist and Deputy General Manager - Capital Projects

Sebastiaan Bock

Group corporate finance manager

Tania de Welzim

2009 Group Financial Manager

Mahamadou Samake

2011 Group Regional Manager, West Africa

John Steele

2009 Technical and Capital Projects Executive

Safiatou Ba-N'Daw

62 2015 Independent Non-Executive Director

Kadri Dagdelen

61 2010 Independent Non-Executive Director

Jemal-ud-din Kassum

67 2014 Independent Non-Executive Director

Jeanine Lioko

51 2013 Independent Non-Executive Director

Andrew Quinn

62 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Christopher Coleman

Mr. Christopher L. Coleman is a Non-Executive Chairman of the Board of Randgold Resources Limited. Christopher is the head of banking and a director of NM Rothschild & Sons Limited. He is also 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 was a non-executive director of the Merchant Bank of Central Africa from 2001 to 2008. He is a nonexecutive director of Papa John’s International Inc.

D. Mark Bristow

Dr. D. Mark Bristow, Ph.D., is a Chief Executive Officer, Executive Director of Randgold Resources Limited. Mr. Mark has been the chief executive since the incorporation of Randgold, 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 major international gold mining business. Mark has also played a significant part in promoting the emergence of a sustainable mining industry in Africa. 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 the non-executive chairman of Rockwell Diamonds Inc.

Graham Shuttleworth

Mr. Graham P. Shuttleworth is a Chief Financial Officer, Financial Director, Executive Director of Randgold Resources Limited. Graham joined Randgold as chief financial officer and finance director in July 2007 but has been associated with the company since its inception, initially as part of its management team involved in listing the company on the London Stock Exchange in 1997, and subsequently as an advisor. A chartered accountant, Graham 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 up his current position at Randgold. Graham is a graduate of the University of Cape Town, South Africa, with a bachelor of commerce degree and an honours degree from the University of South Africa.

Philip Pretorius

Mr. Philip Pretorius is a Group Human Resources Executive of Randgold Resources Limited. Mr. Philip joined Randgold in 2008. He has 26 years’ human resources experience, the last 20 spent exclusively with the gold mining industry in Sub-Saharan Africa. He has a postgraduate diploma in management practice and is responsible for the group’s human resources and human capital department.

Martin Welsh

Mr. Martin Welsh is a General Counsel, Secretary of Randgold Resources Limited. Mr. Martin joined Randgold in 2011 and in 2012 was appointed the group’s company secretary and general counsel. He qualified as a solicitor in 1998 and before joining Randgold, worked in London for the city law firms Dickson Minto WS and Linklaters. Martin holds BA (Hons) and LLB degrees and a diploma in legal practice from the University of Strathclyde.

Lois Wark

Ms. Lois Wark is a Group General Manager - Corporate Communications of Randgold Resources Limited. Ms. Lois has been with Randgold since its inception and assumed management of the cartography department in 1995. She is responsible for the coordination of the group’s communications and investor relations programmes and holds a diploma in land surveying: cadastral and topographical.

Tahirou Ballo

Mr. Tahirou Ballo was General Manager - Gounkoto mine complex of Randgold Resources Limited. A mining economist engineer with 21 years’ experience, mainly in Mali. Tahirou started his career as a short term planner with BHP Billiton at the Syama mine and served as mining superintendent from 1999 for Randgold at Syama. Tahirou was appointed to his current position as general manager of the Loulo-Gounkoto complex in 2015.

Chiaka Berthe

Mr. Chiaka Berthe is a General Manager - moperations West Africa of Randgold Resources Limited. With a Master’s degree in geological engineering from the Malian National School of Engineering, Chiaka has more than 19 years’ experience in the industry. He is a member of the Australian Institute of Mine and Metallurgy and the Geostatistical Association, and was appointed to his current position as general manager operations West Africa in 2015.

Luiz Correia

Mr. Luiz Correia is a General Manager - Tongon Mine of Randgold Resources Limited. Mr. Luiz is a metallurgist with 30 years’ experience in the gold mining industry, and has a BSc Eng as well as a BCom degree. He joined Randgold in 2005 and in 2006 was appointed operations manager at the Loulo mine. He was appointed general manager at the Tongon mine during its construction phase in 2010.

Ted de Villiers

Mr. Ted de Villiers is a Group General Manager - Mining of Randgold Resources Limited. A mining engineer, Ted has extensive experience in mining operations, mining contracting and consulting. He joined Randgold in 2010, with executive responsibility for the group’s rapidly expanding mining operations, tasked with ensuring a consistent production stream. Ted has an HNDP Mining (Metalliferous) and a Mine Manager’s Certificate of Competency (South Africa).

Riaan Grobler

Mr. Riaan Grobler is a Group General Manager - commercial and supply chain of Randgold Resources Limited. Mr. Riaan holds an Honour’s degree in finance and has 17 years’ experience in the gold mining industry. He was initially appointed financial projects manager East Africa in early 2012 and was involved in the financial management side of the construction of the Kibali mine before his promotion in January 2014 to group general manager commercial and supply chain.

Joel Holliday

Mr. Joel Holliday is a Group General Manager - Exploration of Randgold Resources Limited. Mr. Joel is a geologist with 19 years’ experience on exploration projects in Europe, South America and across Africa. He joined Randgold in 2004 and until recently worked as exploration manager for West Africa following several years as exploration manager for the Loulo district in Mali, during which time the Gounkoto and Loulo 3 deposits were discovered. Joel has a BSc (Hons) Geology.

Williem Jacobs

Mr. Williem Jacobs is a General Manager - Operations, Central and East Africa of Randgold Resources Limited. He holds With a BPL (Hons) and DCom, he has 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 20 years. He joined Randgold in 2010.

Adama Kone

Mr. Adama Kone is a General Manager - Morila Mine of Randgold Resources Limited. Mr. Adama joined Randgold in 1996, responsible for grade control at the Syama mine. In 2000, he joined the mineral resources department at the Morila mine, becoming manager of the department in 2006. With a geological degree from the Malian National School of Engineering, he gained early experience as a field geologist for BHP Billiton Minerals Exploration. Adama has been the general manager of the Morila mine since 2011.

Victor Matfield

Mr. Victor Matfield is a General Manager - Corporate Finance of Randgold Resources Limited. A chartered accountant, Victor was appointed corporate finance manager in 2001. Prior to this he served as financial manager of both the Syama and Morila mines.

Rodney Quick

Mr. Rodney Quick is a Group General Manager - Evaluation of Randgold Resources Limited. A geologist with an MSc Geology and 22 years’ experience in the gold mining industry. Rod joined Randgold in 1996, and has been involved in the exploration, evaluation and production phases of all Randgold’s projects since Morila. He became responsible for all project development and evaluation for the group in 2009.

N'golo Sanogo

Mr. N'golo Sanogo is a General Manager - Mali of Randgold Resources Limited. Mr.N’golo has a Master’s degree in economics from the National School of Administration of Bamako, Mali, as well as several business qualifications. He joined BHP Billiton Mali in 1995 and was appointed the management accountant at the Syama mine in 2001. In 2004 he joined Randgold as Mali financial controller and was appointed Mali general manager in 2009.

Charles Wells

Mr. Charles Wells is a General Manager - Kibali Mine of Randgold Resources Limited. Mr. Charles has an MSc in environmental biotechnology and 18 years’ experience in environmental management. He joined Randgold in March 2012 with responsibility for the group’s sustainability programme before being appointed the general manager of the Kibali mine in 2014.

Paul Gillot

Mr. Paul Gillot is a Group Metallurgist and Deputy General Manager - Capital Projects of Randgold Resources Limited. Mr. Paul has 26 years’ operational and management experience in the mining industry and moved into the projects arena for the group with the commissioning of the Tongon mine. He obtained his NHD in Extractive Metallurgy from the University of Johannesburg. He is responsible for the group’s metallurgical activities.

Sebastiaan Bock

Mr. Sebastiaan Bock is Group corporate finance manager of Randgold Resources Limited. Sebastiaan is responsible for the management of the group’s operations financial functions and the group’s corporate finance management. He’s a chartered accountant with 15 years’ experience and has been with the group for seven years.

Tania de Welzim

Ms. Tania de Welzim is a Group Financial Manager of Randgold Resources Limited. Having served as group financial controller, Tania was appointed to her current position in 2009. A Chartered Accountant with 17 years’ financial experience, 15 of these in the mining industry, she is responsible for technical financial reporting and procedures for the group.

Mahamadou Samake

Mr. Mahamadou Samake is a Group Regional Manager, West Africa of Randgold Resources Limited. Mr. Sam was a professor of company law at the University of Mali, and was instrumental in writing the Malian mining legislation. He is the resident executive manager in Mali and is responsible for government liaison in West Africa and is the group’s West African legal counsel.

John Steele

Mr. John Steele is a Technical and Capital Projects Executive of Randgold Resources Limited. Mr. John was responsible for the successful construction and commissioning of Randgold’s Morila, Loulo, Tongon and Gounkoto mines and led the development and commissioning of the Kibali mine in the DRC. He also continues to provide operational and engineering oversight to the group. John has a BSc (Hons) in Chemical Engineering and MBL (UNISA).

Safiatou Ba-N'Daw

Mrs. Safiatou Francoise Ba-N'Daw is an Independent Non-Executive Director of Randgold Resources Limited. A Harvard University MBA graduate, Safiatou spent 12 years with the World Bank as a senior financial specialist for the South Asia region, following which she was appointed Côte d’Ivoire’s Minister of Energy, a position she held until 2000. Safiatou was subsequently appointed a director of the United Nation’s Development Programme for South-South Cooperation (formerly the Special Unit: Technical Cooperation among Developing Countries) until 2004 when she was appointed deputy chief of staff to the Prime Minister of Côte d’Ivoire. She is a managing partner of Alizes Consultants, an international consulting services firm, and deputy chairperson of Niger Omega, a Nigerian and London based oil and gas services company.

Kadri Dagdelen

Dr. Kadri Dagdelen is an Independent Non-Executive Director of Randgold Resources Limited. A professor and previously the head of the department of mining engineering at the Colorado School of Mines, USA, Kadri 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. With a PhD in mining engineering and a ME in geostatistics, Kadri has been involved in numerous research and consulting projects worldwide. He also served on the board of directors of the Society of Mining, Exploration and Metallurgy in the USA for six years and has chaired other professional societies that support the mining industry.

Jemal-ud-din Kassum

Mr. Jemal-ud-din Kassum is Independent Non-Executive Director of Randgold Resources Limited. He is a former World Bank vice president for the East Asia and Pacific region. Before that, he had a 25 year career with the International Finance Corporation. He sits on the board of PT Indonesia Infrastructure Finance, Thien Minh Group and Khan Bank. A Tanzanian national based in the USA, he now provides strategic advice to international financial institutions and governments. He was educated at Oxford University and holds an MBA from Harvard University.

Jeanine Lioko

Ms. Jeanine Mabunda Lioko is an Independent Non-Executive Director of Randgold Resources Limited. Jeanine has spent a number of years working in the Democratic Republic of Congo’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 five years, she is now a serving member of the National Assembly of the Democratic Republic of Congo, representing the Equateur Province. Jeanine is also a special advisor to the DRC government to prevent violence against women and the recruitment of children for war. 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.

Andrew Quinn

Mr. Andrew J. Quinn has been appointed as Senior Independent Non-Executive Director of Randgold Resources Limited. effective 31 October 2016. He retired at the end of 2011 from his position as head of mining investment banking for Europe and Africa at CIBC after 15 years in the role and more than 35 years’ experience of the mining industry. With a BSc (Hons) in mineral exploitation (mining engineering) from Cardiff University, Andrew began his career in Anglo American’s gold division in 1975, holding various management and technical positions in South Africa, and worked briefly for Greenbushes Tin in Australia before joining The Mining Journal in 1982 as editor of its gold publications. In 1984 he entered the financial services industry joining James Capel (later HSBC Investment Banking) and then joining CIBC in 1996.