LSE:CEY 91.28 GBp TSX:CEE $1.55 CAD GOLD PRICE $1765 USD CONTACT ABOUT ASSETS RESPONSIBILITY INVESTORS CAREERS Open search form BOARD OF DIRECTORS Centamin has a strong, multidisciplinary board of directors, achieved through diversity HOME ABOUT OUR LEADERSHIP BOARD OF DIRECTORS ABOUT Our Purpose & Values Our Business Model Our Strategy Our Leadership Board of Directors Senior Management Governance The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. The Board is responsible for setting and upholding the Company values, standards, purpose and strategy, ensuring financial and performance objectives are met and the adequate framework is in place to support compliance with both regulatory and governance requirements. In carrying out its responsibilities, the Board undertakes to serve the interests of shareholders, employees and the broader community honestly, fairly, diligently and in accordance with applicable laws and regulations. JAMES RUTHERFORD NON-EXECUTIVE CHAIRMAN MARTIN HORGAN CHIEF EXECUTIVE OFFICER ROSS JERRARD CHIEF FINANCIAL OFFICER DR. SALLY EYRE SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR MARK BANKES INDEPENDENT NON-EXECUTIVE DIRECTOR MARNA CLOETE INDEPENDENT NON-EXECUTIVE DIRECTOR DR. CATHARINE FARROW INDEPENDENT NON-EXECUTIVE DIRECTOR PROFESSOR IBRAHIM FAWZY INDEPENDENT NON-EXECUTIVE DIRECTOR HENDRIK (HENNIE) FAUL INDEPENDENT NON-EXECUTIVE DIRECTOR SITEMAP LEGAL & PRIVACY ACCESSIBILITY MODERN SLAVERY STATEMENT GLOSSARY CONTACT Sign up to receive email alerts FOLLOW US Cookie Control Icon Our use of cookies We use cookies to make the site work and help us make it better. By clicking accept, we'll set recommended analytics cookies. Or, you can ignore or close this message and we'll set only the recommended ones. AcceptRejectSettings

LSE:CEY 91.28 GBp TSX:CEE $1.55 CAD GOLD PRICE $1765 USD CONTACT ABOUT ASSETS RESPONSIBILITY INVESTORS CAREERS Open search form INVESTMENT CASE Investing for the future HOME INVESTORS INVESTMENT CASE INVESTORS Investment case Results & reports Regulatory news Investor calendar Presentations & webcasts Shares & dividends Shareholder information Dividend information Share tools Shareholder meetings Email alerts Consensus estimates Analyst centre WHAT SETS US APART WORLD CLASS OREBODY: RESET AND REPOSITIONED FOR THE LONG-TERM Our new leadership team is bedded in; our three-year plan is in place, targeting cost savings, improved operating productivities and efficiencies, and transformational investment into environmental and social initiatives. CONSISTENT STRATEGY: VALUE MAXIMISATION TRACK RECORD OF SHAREHOLDER RETURNS: INDUSTRY LEADING DIVIDEND STRENGTHENED BOARD AND MANAGEMENT: REFRESHED CULTURE BALANCE SHEET STRENGTH: NO DEBT FURTHER GROWTH POTENTIAL SITEMAP LEGAL & PRIVACY ACCESSIBILITY MODERN SLAVERY STATEMENT GLOSSARY CONTACT Sign up to receive email alerts FOLLOW US Cookie Control Icon Our use of cookies We use cookies to make the site work and help us make it better. By clicking accept, we'll set recommended analytics cookies. Or, you can ignore or close this message and we'll set only the recommended ones. AcceptRejectSettings