Edition:
United Kingdom

Centamin PLC (CEY.L)

CEY.L on London Stock Exchange

109.40GBp
25 Sep 2018
Change (% chg)

-- (--)
Prev Close
109.40
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
7,199,991
52-wk High
168.15
52-wk Low
84.74

Summary

Name Age Since Current Position

Josef El-Raghy

46 2015 Executive Chairman of the Board

Andrew Pardey

2015 Chief Executive Officer, Executive Director

Gordon Haslam

2011 Non-Executive Deputy Chairman of the Board, Senior Non-Executive Independent Director

Ross Jerrard

2018 Chief Financial Officer, Executive Director

Mark Morcombe

47 2018 Chief Operating Officer

Chris Boreham

2017 General Manager - Sukari

Youssef El-Raghy

2006 General Manager - Egyptian Operations

Mark Smith

2015 Group Financial Controller

Alexandra Carse

2017 Head of Investor Relations

Norman Bailie

2017 Group Exploration Manager

Ibrahima Danso

57 2016 Manager - West Africa

Doaa Elailah

2013 Group Sustainability and Business Development Manager

Riaan Nel

2017 Group Accountant

Jonathan Stephens

2017 Chief Development Officer

Heidi Brown

37 2014 Subsidiary Director and Company Secretary

Darren Le masurier

2013 Company Secretary

Mark Arnesen

2011 Non-Executive Independent Director

Alison Baker

2018 Non-Executive Independent Director

Mark Bankes

2011 Non-Executive Independent Director

Ibrahim Fawzy

78 2018 Non-Executive Independent Director

Biographies

Name Description

Josef El-Raghy

Mr. Josef El-Raghy is no longer Executive Chairman of the Board of Centamin PLC., effective 31 December 2018, (end of 2018). He was Interim Chief Executive Officer of the Company. He has been responsible for overseeing the transition of the Company from small explorer, through construction and into production. Josef holds a Bachelor of Commerce degree from the University of Western Australia and subsequently became a director of both CIBC Wood Gundy and Paterson Ord Minnett.

Andrew Pardey

Mr. Andrew Pardey is Chief Executive Officer, Executive Director of Centamin PLC. He was appointed CEO and director of the board of Centamin plc on 1 February 2015. Andrew served as general manager of operations at the Sukari Gold Mine before his previous appointment as chief operating officer in May 2012. Andrew was a major driving force in bringing Sukari into production, having joined during the mine’s construction phase and was instrumental in the successful transition of the operation through construction and into production. Andrew holds a BSc in Geology and has over 25 years’ experience in the mining and exploration industry, having previously held senior positions in Africa, Australia and other parts of the world with Guinor Gold Corporation, AngloGold Ashanti and Kalgoorlie Consolidated Gold Mines.

Gordon Haslam

Mr. Gordon Edward Haslam is Non-Executive Deputy Chairman of the Board, Senior Non-Executive Independent Director of Centamin PLC. In addition to his role as senior independent director, Edward Haslam has carried out additional corporate governance functions over the past few years for Centamin, while the roles of CEO and chairman were combined. Edward has been a non-executive director (and chairman from June 2007 to April 2012) of the LSE listed Talvivaara plc (since 1 June 2007) and from 1 May 2004 to April 2016 has been a non-executive director of Aquarius Platinum Ltd. In 1981, Edward joined Lonmin, he was appointed a director in 1999 and Chief Executive Officer in November 2000 before retiring in April 2004. Edward is a Fellow of the Institute of Directors (UK).

Ross Jerrard

Mr. Ross Jerrard is Chief Financial Officer, Executive Director of Centamin Plc. He joining Centamin as CFO in April 2016, Ross Jerrard was a partner with Deloitte. Ross has led many teams providing audit and related financial advisory services to public companies, and national and international groups. Prior to moving to Australia, Ross worked in Southern Africa and the Middle East providing services for a range of resource companies. Specifically relevant to Centamin is that he spent three and a half years in Egypt, based in Cairo, acting for multinational companies operating in the region. Ross is a member of the Institute of Chartered Accountants in Australia, the Institute of Chartered Accountants in Zimbabwe and the Australian Institute of Company Directors.

Mark Morcombe

Chris Boreham

Mr. Chris Boreham is General Manager - Sukari of Centamin Plc. He holds a BEng (Mining) degree from the University of Sydney and a Graduate Diploma of Business, First Class Mine Manager’s Certificate in WA, Queensland and New South Wales. He is a member of AusIMM and has 30 years’ experience in the mining industry, having worked predominantly in gold and copper mines. Chris’ significant experience in the design and operation of hard rock mining, extends to managing personnel, risk mitigation and operational health and safety.

Youssef El-Raghy

Mr. Youssef El-Raghy is General Manager - Egyptian Operations of Centamin PLC. An officer graduate of the Egyptian Police Academy, Youssef El-Raghy held senior management roles within the Egyptian police force for a period in excess of ten years, having attained the rank of captain prior to joining the group. He has extensive contacts within the government and industry and maintains excellent working relationships with all of the Company’s stakeholders within Egypt.

Mark Smith

Alexandra Carse

Norman Bailie

Mr. Norman Bailie is Group Exploration Manager of the company. He joined Centamin in January 2017 and brings to the role over 25 years’ industry experience in providing exploration and resource consultancy to all levels of exploration and mining companies in West, East and Central Africa and South America. Norman is an accredited Chartered Professional Geologist and Manager through the Geol Soc UK and AusIMM, and a fellow of IOM3 UK and SEG USA as well as a competent person under JORC/ 43-101 criteria.

Ibrahima Danso

Doaa Elailah

Ms. Doaa Abou Elailah is Group Sustainability and Business Development Manager of Centamin Plc. Doaa Abou Elailah has worked closely with Centamin for ten years initially as an adviser before joining the Company in 2013. Doaa has more than 18 years of experience as a consultant in health and safety, environment and community affairs. Doaa has provided technical support to numerous industries and facilities in Egypt and the Middle East across a broad range of sectors including mining, oil and gas, industrial production, infrastructure and tourism. Doaa holds MSc and BSc honours degrees in Chemical Engineering from the University of Cairo.

Riaan Nel

Jonathan Stephens

Heidi Brown

Ms. Heidi Anne Brown is Subsidiary Director and Company Secretary of Centamin PLC. She is a Fellow Chartered Secretary (FCIS, FGIA) and GAICD. Heidi holds a Graduate Certificate of Applied Finance and Investment and a Diploma of Financial Advising from the Financial Services Institute of Australasia. Heidi was the company secretary of Centamin from 2004 until 2012, and continues to act as company secretary and director of Centamin’s Australian subsidiaries.

Darren Le masurier

Mr. Darren Le masurier is Company Secretary of Centamin Plc. He is a fellow of the Association of Chartered Certified Accountants and has over 17 years’ experience in corporate administration, governance and offshore regulation in Jersey. Prior to joining Centamin, Darren worked at the fiduciary and law firm Ogier in Jersey for over ten years, providing professional company secretarial, accounting, administration and director services for a diverse range of corporate clients and structures.

Mark Arnesen

Mr. Mark Richard Arnesen is Non-Executive Independent Director of Centamin PLC. He has extensive expertise in the structuring and negotiation of finance for major resource projects. Mark is a chartered accountant with over 20 years’ experience in the resources industry and holds Bachelor of Commerce and Bachelor of Accounting degrees from the University of the Witwatersrand. Mark was appointed CEO of ASX listed Nzuri Copper Limited (formerly Regal Resources Limited) in August 2016 and is also the sole director of ARM Advisors Proprietary Limited. He has also served on the board of Gulf Industrials Limited.

Alison Baker

Mr. Alison Baker is Non-Executive Independent Director of the Company. Alison Baker is also an Independent Non-Executive Director on the board of LSE listed KAZ Minerals Limited. There are no further details that are required to be disclosed in respect of the appointment under LR9.6.13R.

Mark Bankes

Mr. Mark Anthony Bankes is Non-Executive Independent Director of Centamin PLC. He is an international corporate finance lawyer. Mark specialises in international securities, mining policy and agreements, mergers and acquisitions and international restructurings for the resource sector. Mark has an MA from Cambridge University and joined Norton Rose in 1984. He worked in both London and Hong Kong and was a partner at Norton Rose LLP from 1994 to 2007 before starting his own business, Bankes Consulting EURL, in October 2007.

Ibrahim Fawzy

Dr. Ibrahim Fawzy is Non-Executive Independent Director of the Company. Dr Fawzy has over 50 years of Egyptian industry, economic and investment experience. As a mechanical engineer, obtaining his PhD from University College, London, Dr Fawzy held the key position of Minister of Industry of Egypt from 1993 to 1996. He also previously held public sector positions such as Cultural Counsellor to the Egyptian Embassy in Londonand, between 1996 to 2000,President and CEO of the General Authority for Investment and Free Zones ("GAFI"). Currently Dr Fawzy is the Chairman of the Egyptians Abroad Company for Investment & Development, a listed entity on the Cairo Stock Exchange, and a Director of the subsidiary companies. From2010 until 2016, Dr Fawzy held the position of Non-Executive Director at HSBC Bank Egypt SAE, where he was a member of the audit and risk, governance and nomination committees. From 2007 and 2010, Dr Fawzy held the position of Non-Executive Director at the Nasdaq listed company, Quality Systems Inc, where he was a member of the nomination and remuneration committees.