The Directors are committed to maintaining the highest standards of corporate governance. As a premium UK-listed company, Polymetal International is compliant with the UK Corporate Governance Code (the UK Code) — published in July 2018. As well as complying with the UK Code, the Company has complied with all applicable regulations of the Moscow Stock Exchange and Russian securities laws and AIX Markets Listing Rules.
Appointed 23 April 2019
Previous experience Chair of Blackrock World Mining Trust (LSE) 2016 — 2019; Lead Independent Director of Ivanhoe Mines Ltd. (TSX) 2011 — 2019; Non-Executive Director of Orica Limited (ASX) 2010 −2019; Director of Endeavour Mining Corp (ASX)
Qualifications Bachelor of Science (Hons) in Geology from Chelsea College of Science and Technology, University of London, and a Master of Science in Mineral Production Management from the Royal School of Mines, London. Completed the Management Development Program at the University of South Africa and the Advanced Management Program at Templeton College, Oxford University.
Other roles Independent Non-executive Director of BHP since 01.04.2019; Director of Leadership for Conservation in Africa and Chair of Conservation 360 — conservation NGO’s.
- Group CEO
- Non-executive Directors
- Independent non-executive Directors