Our Board is responsible for: financial performance; strategic direction; major acquisitions and disposals; overall risk management; capital expenditure and operational budgeting; business planning.
The Board comprises eight directors, including seven non-executive directors, a majority of whom are independent non-executive directors. Each of our Board committees includes at least two non-executive directors.
This committee meets at least three times a year and has responsibility for monitoring the integrity of our financial statements. It also oversees our risk management policies and has responsibility for reviewing the effectiveness of our system of internal controls. It oversees our relationship with external auditors and reviews the effectiveness of their processes. It also reviews our internal audit function.
This committee usually meets at least twice a year and has responsibility for recommending appointments of additional or replacement members to the Board, and advising when it is time for current members to retire. It also advises on the appropriate composition of the Board, including retention of current Directors.
Health and Safety, Environmental and Communities (HSEC) Committee
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The only committee on which an Executive Director (our CEO) sits. It is responsible for formulating and recommending to the Board our policy on health and safety, environment, security and local community issues as they affect our operations.
Metals & Minerals
Telis Mistakidis INDUSTRIAL
Zinc and leadMARKETING
Daniel Maté INDUSTRIAL
Alumina & aluminiumMARKETING & INDUSTRIAL Robin Scheiner
Stuart Cutler INDUSTRIAL
Kenny Ives INDUSTRIAL
Iron OreMARKETING & INDUSTRIAL Jyothish George
Tor Peterson INDUSTRIAL
OilMARKETING & INDUSTRIAL Alex Beard