CENTRAL ASIA METALS ABOUT OPERATIONS INVESTORS MEDIA GOVERNANCE SUSTAINABILITY CONTACT PROVEN TRACK RECORD DIRECTORS NICK CLARKE, NON-EXECUTIVE CHAIRMAN Nick has over 40 years of mining experience, including 16 years spent within senior management positions in production and technical services in South Africa, Ghana and Saudi Arabia. Nick served as Managing Director of Oriel Resources until its acquisition by OAO Mechel for $1.5 billion in 2008. In addition, Nick was Managing Director at Wardell Armstrong International, where he managed numerous multidisciplinary consulting projects in the resource sector. He is a graduate of Camborne School of Mines and a Chartered Engineer. In 2013, Nick was named CEO of the year at the Mining Journal outstanding achievements awards. He joined CAML in 2009 as Chief Executive Officer prior to the Company’s IPO in 2010, and assumed the role of Chairman in June 2016. He joined the Board of Caledonia Mining as a Non-Executive Director in September 2019. NIGEL ROBINSON, CHIEF EXECUTIVE OFFICER Nigel is a member of the Institute of Chartered Accountants in England & Wales and was formerly a Royal Naval Officer in the Fleet Air Arm. Upon leaving the Royal Navy, he qualified with KPMG where he stayed for a further three years before leaving to work in commerce. He worked for six years in management with British Airways before leaving in 2002. He joined CAML in 2007, became CFO of the Group in 2009 and has been instrumental in developing the business. In April 2018, he was appointed Chief Executive Officer. GAVIN FERRAR, CHIEF FINANCIAL OFFICER Gavin holds post-graduate degrees in geology and finance and has been involved in the mining sector for 21 years. His career in industry began at Anglo American in the New Mining Business Division. He spent 10 years in the investment banking sector focusing on equity and debt financing for junior and major mining clients of Barclays Capital and Investec. Since 2011, he has worked with junior mining companies arranging finance and providing corporate advisory services before joining CAML in June 2014 as Business Development Director. In April 2018, he was appointed Chief Financial Officer. ROBERT CATHERY, NON-EXECUTIVE DIRECTOR CHAIRMAN OF THE REMUNERATION COMMITTEE Robert became a member of the London Stock Exchange in 1967 and was Managing Director and Head of Oil and Gas at Canaccord Europe. During his career in the city of London, he was a Director of Vickers da Costa and Schroders Securities and Head of Corporate Sales at SG Securities (London) Limited. He is a co-founder of Salamander Energy and has previously served as a Non- Executive Director of that company. He has also served as Non-Executive Director of SOCO International. He is a founder shareholder of the company. DAVID SWAN, NON-EXECUTIVE DIRECTOR CHAIRMAN OF THE AUDIT COMMITTEE David is a chartered accountant. He has extensive experience across the natural resources sector. He also has wide experience geographically in Europe, Asia and Africa and on international as well as UK stock exchanges. David also serves as a Non-Executive Director of Sunrise Resources and Tigers Realm Coal. He was formerly a Non-Executive Director of Oriel Resources. David joined CAML in June 2014. DR GILLIAN DAVIDSON, NON-EXECUTIVE DIRECTOR CHAIR OF THE SUSTAINABILITY COMMITTEE Gillian has over 20 years of sustainability experience in the extractives and natural resources sectors. She is an independent sustainability advisor and currently serves as a Non-Executive Director on the boards of New Gold and Lundin Gold. She is also Chair of International Women in Mining. Gillian was, until 2017, Head of Mining & Metals at the World Economic Forum, leading global and regional initiatives for responsible and sustainable development. Prior to this, she was Director of Social Responsibility at Teck Resources. She has previously held senior roles in mining companies, government, academia and consultancy. Gillian holds an MA (Hons) in Geography from the University of Glasgow, a PhD in Development Economics and Economic Geography from the University of Liverpool and is an alumnus of the Governor General of Canada’s Leadership Conference. ROGER DAVEY, NON-EXECUTIVE DIRECTOR Roger, a Chartered Engineer, has over 45 years of experience in the international mining industry. He is also a non-executive director of a number of other companies in the mining sector quoted on AIM and the Main Market, namely Atalaya Mining where he serves as Chairman, Tharisa and Highfield Resources. Until 2010, he was an Assistant Director and the Senior Mining Engineer at N. M. Rothschild in the mining and metals project finance team. Previously, he held senior management and director level roles in mining companies in South America and Africa as well as the UK, covering the financing, development and operation of underground and surface mining operations. Roger joined the Company in December 2015. NURLAN ZHAKUPOV, NON-EXECUTIVE DIRECTOR Nurlan is a Kazakh national and the CEO of Kazakhstan Investment Development Fund (private equity). He has extensive experience in capital markets and has held positions at UBS, RBS, Credit Suisse. Most recently, he was Country Adviser Kazakhstan and Central Asia for Rothschild & Co (Global Advisory team). He has previously held a number of positions in the Kazakhstan resource sector for Kazatomprom, Tau-Ken Samruk (the national mining company), Chambishi Metals (Zambia) and ENRC. He holds bachelor and master’s degrees in economics from the Moscow State Institute for International Relations. Nurlan joined the Company in October 2011. MIKE PRENTIS, NON-EXECUTIVE DIRECTOR Mike has 35 years of investment management experience, most recently as a Fund Manager at BlackRock and, previously, he worked in private equity for 3I Group. He has a degree in geography from the University of Cambridge and is a Chartered Accountant, having qualified with Peat Marwick Mitchell (now KPMG) prior to commencing his investment management career. He is also a non-executive director of Invesco Perpetual UK Smaller Companies Investment Trust plc. ABOUT OUR STRATEGY PURPOSE, CULTURE AND VALUES DIRECTORS SENIOR MANAGEMENT SUBSCRIBE TO E-MAIL ALERTS Sign up for e-mail updates and keep up to date with the latest company news and information. FT Website by Brighter*IR © 2019 CENTRAL ASIA METALS PLC Sackville House 40 Piccadilly London W1J 0DR +44 (0)20 7898 9001 SITEMAP PRIVACY AND COOKIES POLICY DISCLAIMER MODERN SLAVERY ACT CONTACT US