Edition:
United States

People: Kaz Minerals PLC (KAZ.L)

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Lynch-Bell, Michael 

Mr. Michael Lynch-Bell is Senior Non-Executive Independent Director of Kazakhmys PLC. He gained extensive experience working with companies in the mining, oil and gas industries during his 38 year career 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 2012. He was previously a non-executive director of Equus Petroleum Plc. In his role as Senior Independent Director, Michael acts as a point of contact for shareholders and other stakeholders and serves as an intermediary for the other non-executive Directors. Other appointments: Non-executive director of Seven Energy International Limited, Lenta Ltd, Transocean Partners LLC and Gem Diamonds Limited. 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.

Basic Compensation

Total Annual Compensation, GBP 114,000
Restricted Stock Awards, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP --
Fiscal Year Total, GBP 114,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Simon Heale

275,000

Oleg Novachuk

1,715,000

Andrew Southam

863,000

Stephen Hodges

--

Vladimir Kim

454,000

Lynda Armstrong

108,000
As Of  30 Dec 2015