People: Randgold Resources Ltd (RRS.L)

RRS.L on London Stock Exchange

4,153.00GBp
24 Dec 2014
Price Change (% chg)

-87.00p (-2.05%)
Prev Close
4,240.00p
Open
4,143.00p
Day's High
4,183.00p
Day's Low
4,134.00p
Volume
101,746
Avg. Vol
735,182
52-wk High
5,285.75p
52-wk Low
3,600.00p

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Summary

Name Age Since Current Position

Christopher Coleman

45 2014 Non-Executive Chairman of the Board

D. Mark Bristow

55 1995 Chief Executive Officer, Executive Director

Graham Shuttleworth

45 2007 Chief Financial Officer, Financial Director, Executive Director

Martin Welsh

42 General Counsel, Secretary

Williem Jacobs

55 2010 General Manager - Operations, Central and East Africa

Samba Toure

60 2009 General Manager - Operations West Africa

John Steele

53 2009 Technical and Capital Projects Executive

Norborne Cole

72 2009 Senior Independent Non-Executive Director

Kadri Dagdelen

59 2010 Independent Non-Executive Director

Jemal-ud-din Kassum

65 2014 Independent Non-Executive Director

Jeanine Lioko

49 2013 Independent Non-Executive Director

Andrew Quinn

60 2011 Independent Non-Executive Director

Karl Voltaire

63 2006 Independent Non-Executive Director

Kathy Du Plessis

IR Contact Officer

Biographies

Name Description

Christopher Coleman

Mr. Christopher L. Coleman is has been appointed as Non-Executive Chairman of the Board of Randgold Resources Limited effective April 2014. He is Member of the governance and nomination, remuneration and audit committees. Mr. Coleman is the head of banking and treasury and a managing director of Rothschild, 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 served as a non-executive director of the Merchant Bank of Central Africa from 2001 to 2008. He also serves on the board of Papa John’s International Inc. He was appointed a director in November 2008.

D. Mark Bristow

Dr. D. Mark Bristow, Ph.D., is Chief Executive Officer, Executive Director of Randgold Resources Ltd. Mr. Bristow has been chief executive officer since incorporation of the company, 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 gold mining business. He 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 non-executive chairman of Rockwell Resources International.

Graham Shuttleworth

Mr. Graham P. Shuttleworth is Chief Financial Officer, Financial Director, Executive Director of Randgold Resources Ltd. Mr. Shuttleworth joined us as Chief Financial Officer and Financial Director in July 2007 but has been associated with the company since its inception, initially as part of the management team involved in listing the company on the LSE in 1997, and subsequently as an advisor. A chartered accountant, he 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 position at the company. At HSBC he led or was involved in a wide range of major mining industry transactions, including our NASDAQ listing, and subsequent equity offerings.

Martin Welsh

Mr. Martin Welsh is General Counsel, Secretary of Randgold Resources Ltd. After qualifying as a solicitor in Scotland in 1998, he gained his experience working in the City of London with Dickson Minto WS and Linklaters LLP acting on numerous international corporate and finance transactions before joining the Jersey office of Ogier where he acted for the company. He joined the company in 2011 to assist the company legal and administrative function and assumed the company secretary position effective as of April 1, 2012.

Williem Jacobs

Mr. Williem Jacobs serves as General Manager - Operations, Central and East Africa of Randgold Resources Ltd. With a BPL(Hons) and DCom he is a seasoned executive. Having 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 16 years, he joined the company in January 2010.

Samba Toure

Mr. Samba Toure is General Manager - Operations West Africa of Randgold Resources Ltd. Joined Morila gold mine in 2000 and held various responsibilities, culminating in the appointment in 2007 as the mine chief executive.

John Steele

Mr. John Steele is Technical and Capital Projects Executive of Randgold Resources Limited. Responsible for the construction and commissioning of Randgold’s Morila, Loulo, Tongon and Gounkoto mines and currently leads the team developing the new Kibali mine in DRC. As well as heading the company capital projects function, he continues to provide operational oversight as well as supplying engineering due diligence to the group.

Norborne Cole

Mr. Norborne P. Cole, Jr., is Senior Independent Non-Executive Director of Randgold Resources Limited. Mr. Cole started working for the Coca-Cola Company as a field representative in the USA in 1966 and advanced steadily through the organization, becoming chief executive of Coca-Cola Amatil in Australia in 1994, a position he held until 1998. Under his leadership, Coca-Cola Amatil grew into the second largest Coca-Cola bottler in the world. Now based in San Antonio, Texas, he serves on the boards of a number of US companies including Papa John’s International Inc. He was appointed a director in May 2006.

Kadri Dagdelen

Dr. Kadri Dagdelen is Independent Non-Executive Director of Randgold Resources Limited. He is Member of the governance and nomination committee. Dr. Dagdelen is a professor and former head of the Department of Mining Engineering at the Colorado School of Mines in the US. He 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. He holds a PhD in Mining Engineering and an ME in Geostatistics and has been involved in numerous research and consulting projects worldwide, also serving on the board of directors of the Society of Mining, Exploration and Metallurgy in the US for six years and chairing other professional societies that support the mining industry. He was appointed a director in January 2010.

Jemal-ud-din Kassum

Mr. Jemal-ud-din Kassum is Independent Non-Executive Director of the Company. Mr. Kassum, a Tanzanian national based in the United States, was educated in the United Kingdom at Harrow School and Oxford University and holds an MBA from Harvard University. After a 25-year career with the International Finance Corporation, he was appointed as the World Bank's regional vice-president for the East Asia and Pacific region, a position he held until 2005. He subsequently provided strategic advice to these and other international financial institutions and governments. He is currently a director of Guardian Holdings Limited, a board commissioner of PT Indonesia Infrastructure Finance and a director of Khan Bank.

Jeanine Lioko

Ms. Jeanine Mabunda Lioko is Independent Non-Executive Director of Randgold Resources Ltd., since January 28, 2013. Mrs. Mabunda Lioko has spent a number of years working in the DRC’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 5 years, she is now a serving member of the National Assembly of the DRC, representing the Equateur Province. 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. She joined the board in January 2013.

Andrew Quinn

Mr. Andrew J. Quinn is Independent Non-Executive Director of Randgold Resources Ltd. He is Member of the audit committee. Mr. Quinn retired from his position as CIBC’s Head of Mining Investment Banking for Europe and Africa, at the end of 2011 after 15 years in the role and more than 37 years’ experience of the mining industry. With a BSc (Hons) in Mineral Exploitation (Mining Engineering) from Cardiff University, he began his career in Anglo American’s Gold Division in 1975, holding various management and technical positions in South Africa, and working briefly for Greenbushes Tin in Australia before joining Mining Journal in 1982 as editor of its gold publications. In 1984 he entered the financial services industry with James Capel (later HSBC Investment Banking), thereafter joining CIBC. He was appointed a director in November 2011.

Karl Voltaire

Dr. Karl Voltaire is Independent Non-Executive Director of Randgold Resources Limited. A graduate in mineral resources engineering from the Ecole des Mines in Paris, he holds an MBA and a PhD in economics and finance from the University of Chicago. He started his career as a mining engineer in Haiti and subsequently spent 23 years in the World Bank Group in Washington DC, mainly at the IFC where his last position was that of director of global financial markets. Subsequently he was director of the Office of President at the African Development Bank. He was the CEO of the Nelson Mandela Institution from 2005 to 2009, and is currently a member of the Board of Trustees of the African University of Science and Technology. He was appointed a director in May 2006.

Kathy Du Plessis

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