KAZ MINERALS LIMITED 哈薩克礦業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Lynda Anne (1950-06) | F | 74 | INEDIndependent Non-Executive Director | 2013-10-21 | |
| 2 | Baker, Alison (1971-01) | F | 53 | INEDIndependent Non-Executive Director | 2017-10-09 | |
| 3 | Kim, Vladimir Sergeivich | M | 64 | NEDNon-Executive Director | 2013-05-17 | |
| 4 | Lynch-Bell, Michael David | M | 71 | Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman | 2018-01-01 | |
| 5 | MacKenzie, John Fraser | M | 56 | INEDIndependent Non-Executive Director | 2015-03-01 | |
| 6 | Novachuk, Oleg | M | 53 | ChChairman | 2018-01-01 | |
| 7 | Southam, Andrew (1977-12) | M | 47 | CEOChief Executive Officer | 2018-01-01 | |
| 8 | Watson, Charles Hugh Easton | M | 70 | INEDIndependent Non-Executive Director | 2011-08-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Freeman, Susanna | F | CoSecCompany Secretary | 2016-04 | ||
| 2 | Hadfield, John | M | CFOChief Financial Officer | 2018-01-01 |
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