KAZ MINERALS LIMITED 哈薩克礦業有限公司

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Main board

Name Age
in
2024
Position From Until
1 Aiken, Philip Stanley M 75 Sen INEDSenior Independent Non-Executive Director 2006-11-01 2013-08-31
2 Armstrong, Lynda Anne (1950-06) F 74 INEDIndependent Non-Executive Director 2013-10-21
3 Baker, Alison (1971-01) F 53 INEDIndependent Non-Executive Director 2017-10-09
4 Dines, Clinton James M 66 INEDIndependent Non-Executive Director 2009-10-01 2015-12-31
5 Heale, Simon John Newton 姚世敏 M 71 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 64 DirDirector 2004-12-24 2005
ChChairman 2005 2013-05-17
NEDNon-Executive Director 2013-05-17
7 Lynch-Bell, Michael David M 71 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 56 INEDIndependent Non-Executive Director 2015-03-01
9 Novachuk, Oleg M 53 DirDirector 2004-07-15 2007
CEOChief Executive Officer 2007 2018-01-01
ChChairman 2018-01-01
10 Ogay, Eduard Viktorovich M 55 EDExecutive Director 2011-05-13 2014-10-31
11 Renwick, Robin William M 87 INEDIndependent Non-Executive Director 2005-12-01 2015-05-07
12 Southam, Andrew (1977-12) M 47 FDFinance Director 2014-11-01 2018-01-01
CEOChief Executive Officer 2018-01-01
13 Watson, Charles Hugh Easton M 70 INEDIndependent Non-Executive Director 2011-08-24
14 Yergozhin, Daulet M 45 NEDNon-Executive Director 2008-11-19 2013-12-05

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
3 Hird, Matthew James Kerridge M 52 CFOChief Financial Officer 2007 2013-05-17
4 Hodges, Stephen David M CoSecCompany Secretary 2014-05 2016
5 Southam, Andrew (1977-12) M 47 CFOChief Financial Officer 2013-05-17 2014-11-01
6 Welch, Robert John (1966-06) M 58 CoSecCompany Secretary 2007-03 2014-05

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