KAZ MINERALS LIMITED 哈薩克礦業有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aiken, Philip Stanley | M | 73 | Sen INEDSenior Independent Non-Executive Director | 2006-11-01 | 2013-08-31 |
| 2 | Armstrong, Lynda Anne (1950-06) | F | 72 | INEDIndependent Non-Executive Director | 2013-10-21 | |
| 3 | Baker, Alison (1971-01) | F | 51 | INEDIndependent Non-Executive Director | 2017-10-09 | |
| 4 | Dines, Clinton James | M | 64 | INEDIndependent Non-Executive Director | 2009-10-01 | 2015-12-31 |
| 5 | Heale, Simon John Newton 姚世敏 | M | 69 | INEDIndependent Non-Executive Director | 2007-01-01 | 2013-05-17 |
| INED, ChIndependent Non-Executive Director, Chairman | 2013-05-17 | 2018-01-01 | ||||
| 6 | Kim, Vladimir Sergeivich | M | 62 | DirDirector | 2004-12-24 | 2005 |
| ChChairman | 2005 | 2013-05-17 | ||||
| NEDNon-Executive Director | 2013-05-17 | |||||
| 7 | Lynch-Bell, Michael David | M | 69 | INEDIndependent Non-Executive Director | 2013-02-27 | 2013-08-31 |
| Sen INEDSenior Independent Non-Executive Director | 2013-08-31 | 2018-01-01 | ||||
| Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman | 2018-01-01 | |||||
| 8 | MacKenzie, John Fraser | M | 54 | INEDIndependent Non-Executive Director | 2015-03-01 | |
| 9 | Novachuk, Oleg | M | 51 | DirDirector | 2004-07-15 | 2007 |
| CEOChief Executive Officer | 2007 | 2018-01-01 | ||||
| ChChairman | 2018-01-01 | |||||
| 10 | Ogay, Eduard Viktorovich | M | 53 | EDExecutive Director | 2011-05-13 | 2014-10-31 |
| 11 | Renwick, Robin William | M | 85 | INEDIndependent Non-Executive Director | 2005-12-01 | 2015-05-07 |
| 12 | Southam, Andrew (1977-12) | M | 45 | FDFinance Director | 2014-11-01 | 2018-01-01 |
| CEOChief Executive Officer | 2018-01-01 | |||||
| 13 | Watson, Charles Hugh Easton | M | 68 | INEDIndependent Non-Executive Director | 2011-08-24 | |
| 14 | Yergozhin, Daulet | M | 43 | NEDNon-Executive Director | 2008-11-19 | 2013-12-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Freeman, Susanna | F | CoSecCompany Secretary | 2016-04 | ||
| 2 | Hadfield, John | M | CFOChief Financial Officer | 2018-01-01 | ||
| 3 | Hird, Matthew James Kerridge | M | 50 | CFOChief Financial Officer | 2007 | 2013-05-17 |
| 4 | Hodges, Stephen David | M | CoSecCompany Secretary | 2014-05 | 2016 | |
| 5 | Southam, Andrew (1977-12) | M | 45 | CFOChief Financial Officer | 2013-05-17 | 2014-11-01 |
| 6 | Welch, Robert John (1966-06) | M | 56 | CoSecCompany Secretary | 2007-03 | 2014-05 |
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