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United Kingdom

Ferrexpo PLC (FXPO.L)

FXPO.L on London Stock Exchange

211.10GBp
16 Aug 2019
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Summary

Name Age Since Current Position

Stephen Lucas

2016 Non-Executive Chairman of the Board

Kostyantyn Zhevago

45 2008 Chief Executive Officer, Executive Director

Christopher Mawe

57 2008 Group Chief Financial Officer, Executive Director

Nikolay Goroshko

2012 General Director of Ferrexpo Yeristovo Mining

Nikolay Kladiev

Chief Financial Officer of Ferrexpo Poltava Mining

Viktor Lotous

55 Chief Operating Officer and Head of Managing Board, Ferrexpo Poltava Mining

James North

2014 Group Chief Operating Officer

Jason Keys

2011 Group Chief Marketing Officer

Greg Nortje

Group Head of Human Resources

Brian Maynard

2019 Interim Company Secretary

Lucio Genovese

2019 Non-Executive Director

Fiona MacAulay

55 2019 Independent Director

Vitalii Lisovenko

2016 Independent Non-Executive Director

Ingrid McMahon

2014 Head of Investor Relations and Corporate Communications

Biographies

Name Description

Stephen Lucas

Mr. Stephen Lucas is the Non-Executive Chairman of the Board of the Company. He is a Chartered Accountant with long and wide-ranging financial experience as an executive and non-executive director in the energy and extractive industries. He was finance director at National Grid plc from 2002 to 2010 and previously worked for 11 years at Shell and for 6 years at BG Group, latterly as group treasurer. He has been a non-executive director of Tullow Oil plc since 2012 and Acacia Mining plc since 2013. He was non-executive director of Essar Energy plc from 2012 to 2014.

Kostyantyn Zhevago

Mr. Kostyantyn Valentynovych Zhevago is the Chief Executive Officer, Executive Director of Ferrexpo plc. Mr. Kostyantin Zhevago joined the Board as a Non-executive Director on 14 June 2007 and was appointed Chief Executive on 1 November 2008. He is ultimately the controlling shareholder of Ferrexpo.in international economics. He was a non-executive director of New World Resources plc, a subsidiary of BXR Group Limited from 2009 until 24 February 2014. He has been a member of the Ukrainian Parliament since 1998. He was chairman of the management board and deputy chairman of the supervisory board of CJSC Commercial Bank Finance and Credit (‘Bank F&C’). Between 1993 and 1996, he was financial director of F&C Group of companies. He holds Degree in international economics from the Kiev National Economic University, Kiev, 1996.

Christopher Mawe

Mr. Christopher Mawe, FCA, is the Group Chief Financial Officer, Executive Director of Ferrexpo Plc. Mr. Mawe has substantial experience gained in senior financial roles in the mining industry in the UK and continental Europe, together with operational and managerial experience in the engineering industry. Finance director, UK Coal plc, 2004–2007 – Finance director, Carclo plc, 1999–2004 – Finance director of various large subsidiaries of IMI plc, 1992–1999. He is a Chartered Accountant, Coopers & Lybrand, 1991 First-class honours degree in Engineering, 1987.

Nikolay Goroshko

Mr. Nikolay Goroshko is the General Director of Ferrexpo Yeristovo Mining of ferrexpo Plc. MrNikolay became Acting Group Chief Financial Officer in April 2007, and Chief Commercial Officer in charge of the Group’s Growth Projects in December 2007. A graduate of the Kiev National Economic University, specialising in Industrial Planning.

Nikolay Kladiev

Mr. Nikolay Kladiev is the Chief Financial Officer of Ferrexpo Poltava Mining of Ferrexpo Plc. MrNikolay spent several years as an audit manager with Ernst & Young and CFO of a large Russian factory. Chartered Accountant (UK); Masters in International Economic Relations from the Kiev National Economic University.

Viktor Lotous

Mr. Viktor Viktorovych Lotous is the Chief Operating Officer and Head of Managing Board, Ferrexpo Poltava Mining of Ferrexpo Plc. Mr. Viktor became Chief Engineer in 1997 and General Director and Chief Operating Officer in April 2007. A graduate of Kryvyi Rih Mining and Ore Institute, and of the Kiev National Economic University, specialising in Finance.

James North

Mr. James North is the Group Chief Operating Officer of Ferrexpo Plc. Mr. Jim was COO of London Mining PLC before joining Ferrexpo in November 2014. He has wide-ranging operational mining experience at a senior level with Rio Tinto, BHP Billiton and Mount Isa Mines in Africa, South America and Australia covering commodities including iron ore, coal, base metals and aluminium. Advanced Diploma in Metallurgy; Degree in Business Administration

Jason Keys

Mr. Jason Keys is the Group Chief Marketing Officer of Ferrexpo Plc. Mr. Jason has significant industry experience in the European and Asian iron ore markets. He was previously global marketing manager for Iron Ore at BHP Billiton for five years, and for the 12 years prior to that he held senior sales and marketing roles within BHP Billiton Coal and Rio Tinto Coal and Iron Ore. Certified Professional Accountant; Bachelor of Commerce degree from the University of Western Australia.

Greg Nortje

Mr. Greg Nortje is the Group Head of Human Resources of Ferrexpo Plc. Mr. Greg joined Ferrexpo in January 2014. He previously held a variety of international Human Resource leadership positions with Anglo American and BHP Billiton. Advanced management qualifications from the University of Stellenbosch Business School and the Gordon Institute of Business Science; Bachelor of Arts degree and postgraduate Diploma in Education from the University of the Witwatersrand.

Brian Maynard

Mr. Brian Maynard is Interim Company Secretary of Ferrexpo PLC. He joined the Group in January 2011. Brian has extensive operational experience in bulk commodities having managed various large scale mining divisions throughout his 30-year career at Vale Australia (Coal) and Vale Inco (Canada Nickel). Brian was educated at the University of Manitoba, Canada in geological engineering.

Lucio Genovese

Mr. Lucio Genovese is Non-Executive Director of the Company. Mr. Genovese is the CEO of Nage Capital Management in Baar, Switzerland. He is also Chairman of Firestone Diamonds plc and a member of the board of Mantos Copper S.A., Ferrous Resources Limited, Ferrexpo AG and Nevada Copper Inc. He previously worked at Glencore International AG where he held several senior positions, including CEO of the CIS region. Mr. Genovese is a Chartered Accountant and has a B.Comm and B.Acc from the University of Witwatersrand, Johannesburg (South Africa).

Fiona MacAulay

Ms. Fiona Margaret MacAulay is Independent Director of the Company. Ms. MacAulay is a Chartered geologist with over 30 years' experience in the upstream oil and gas sector including key roles in a number of leading oil and gas firms across the large, mid and small cap space including Mobil, British Gas, Amerada Hess and Rockhopper. Ms MacAulay is Chair of Independent Oil & Gas Plc where she also chairs the Technical, Health, Safety and Environment and Remuneration committees having originally been appointed to the board in July 2018 and appointed as Chair in January 2019. In December 2018, Ms MacAulay was appointed to the Exploration Advisory Board of Cairn India, the largest private sector producer of crude oil in India. Since 2017, Ms. MacAulay has been on the Board of Coro Energy Plc, where she is a member of the Remuneration committee and chairs the Health, Safety, Environment and Sustainable committee.

Vitalii Lisovenko

Mr. Vitalii Lisovenko is an Independent Non-Executive Director of the Company. Mr. Lisovenko is currently a Non-executive adviser to the Minister of Finance of Ukraine, having previously served as an executive counsellor to the Minister of Finance. Non-executive director, Black Sea Trade and Development Bank (Greece) since 2014. Vitalii Lisovenko has spent most of the past 20 years involved in government finance, developing particular expertise in debt negotiation. He has also worked in the private sector. In 2005, he served as the head of the Trade and Economic Mission at the Ukrainian Embassy in London. He was an Associate Professor of Finance at the Kyiv State Economic University from 2010 until 2017. He holds PhD in Economics, Kiev National Economic University.

Ingrid McMahon