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Centamin plc (CEY) Board of Directors | Ticker

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Centamin plc Directors

/Equities/XLON/CEY/Directors

Centamin plc Directors

Board of Directors (22)

Jochen Tilk

Chair – Independent Non-executive Director

–

Jim Rutherford

Chair

–

Alberto Calderon

Chief Executive Officer and Executive Director

–

Gillian Doran

Chief Financial Officer and Executive Director

–

Marcelo Pereira

Chief Operating Officer

–

Marcus Randolph

Independent Non-executive Director

–

Jinhee Magie

Independent Non-executive Director

–

Albert Garner

Independent Non-executive Director

–

Andrew Pardey

Executive Director

–

Sally Eyre

Non-Executive Director

–

Marno Chado

Non-Executive Director

–

Catharine Farrow

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Hoda Mansour

Non-Executive Director

–

Iman Naguib

Non-Executive Director

–

Mark Bankes

Non-Executive Director

–

Ibrahim Fawzy

Non-Executive Director

–

Kojo Busia

Independent Non-executive Director

–

Nicky Newton-King

Independent Non-executive Director

–

Diana Sands

Independent Non-executive Director

–

Bruce Cleaver

Independent Non-executive Director

–

Alan Ferguson

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Jochen Tilk	Chair – Independent Non-executive Director	–	–	–
JR Jim Rutherford	Chair	–	–	–
Alberto Calderon	Chief Executive Officer and Executive Director	–	–	–
Gillian Doran	Chief Financial Officer and Executive Director	–	–	–
Marcelo Pereira	Chief Operating Officer	–	–	–
Marcus Randolph	Independent Non-executive Director	–	–	–
Jinhee Magie	Independent Non-executive Director	–	–	–
Albert Garner	Independent Non-executive Director	–	–	–
AP Andrew Pardey	Executive Director	–	–	–
SE Sally Eyre	Non-Executive Director	–	–	–
MC Marno Chado	Non-Executive Director	–	–	–
CF Catharine Farrow	Non-Executive Director	–	–	–
HF Hennie Faul	Non-Executive Director	–	–	–
HM Hoda Mansour	Non-Executive Director	–	–	–
IN Iman Naguib	Non-Executive Director	–	–	–
MB Mark Bankes	Non-Executive Director	–	–	–
IF Ibrahim Fawzy	Non-Executive Director	–	–	–
Kojo Busia	Independent Non-executive Director	–	–	–
Nicky Newton-King	Independent Non-executive Director	–	–	–
Diana Sands	Independent Non-executive Director	–	–	–
Bruce Cleaver	Independent Non-executive Director	–	–	–
Alan Ferguson	Lead Independent Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–

Board of Directors (22)

Jochen Tilk

Chair – Independent Non-executive Director

–

Jim Rutherford

Chair

–

Alberto Calderon

Chief Executive Officer and Executive Director

–

Gillian Doran

Chief Financial Officer and Executive Director

–

Marcelo Pereira

Chief Operating Officer

–

Marcus Randolph

Independent Non-executive Director

–

Jinhee Magie

Independent Non-executive Director

–

Albert Garner

Independent Non-executive Director

–

Andrew Pardey

Executive Director

–

Sally Eyre

Non-Executive Director

–

Marno Chado

Non-Executive Director

–

Catharine Farrow

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Hoda Mansour

Non-Executive Director

–

Iman Naguib

Non-Executive Director

–

Mark Bankes

Non-Executive Director

–

Ibrahim Fawzy

Non-Executive Director

–

Kojo Busia

Independent Non-executive Director

–

Nicky Newton-King

Independent Non-executive Director

–

Diana Sands

Independent Non-executive Director

–

Bruce Cleaver

Independent Non-executive Director

–

Alan Ferguson

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Jochen Tilk	Chair – Independent Non-executive Director	–	–	–
JR Jim Rutherford	Chair	–	–	–
Alberto Calderon	Chief Executive Officer and Executive Director	–	–	–
Gillian Doran	Chief Financial Officer and Executive Director	–	–	–
Marcelo Pereira	Chief Operating Officer	–	–	–
Marcus Randolph	Independent Non-executive Director	–	–	–
Jinhee Magie	Independent Non-executive Director	–	–	–
Albert Garner	Independent Non-executive Director	–	–	–
AP Andrew Pardey	Executive Director	–	–	–
SE Sally Eyre	Non-Executive Director	–	–	–
MC Marno Chado	Non-Executive Director	–	–	–
CF Catharine Farrow	Non-Executive Director	–	–	–
HF Hennie Faul	Non-Executive Director	–	–	–
HM Hoda Mansour	Non-Executive Director	–	–	–
IN Iman Naguib	Non-Executive Director	–	–	–
MB Mark Bankes	Non-Executive Director	–	–	–
IF Ibrahim Fawzy	Non-Executive Director	–	–	–
Kojo Busia	Independent Non-executive Director	–	–	–
Nicky Newton-King	Independent Non-executive Director	–	–	–
Diana Sands	Independent Non-executive Director	–	–	–
Bruce Cleaver	Independent Non-executive Director	–	–	–
Alan Ferguson	Lead Independent Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–

Board of Directors (22)

Jochen Tilk

Chair – Independent Non-executive Director

–

Jim Rutherford

Chair

–

Alberto Calderon

Chief Executive Officer and Executive Director

–

Gillian Doran

Chief Financial Officer and Executive Director

–

Marcelo Pereira

Chief Operating Officer

–

Marcus Randolph

Independent Non-executive Director

–

Jinhee Magie

Independent Non-executive Director

–

Albert Garner

Independent Non-executive Director

–

Andrew Pardey

Executive Director

–

Sally Eyre

Non-Executive Director

–

Marno Chado

Non-Executive Director

–

Catharine Farrow

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Hoda Mansour

Non-Executive Director

–

Iman Naguib

Non-Executive Director

–

Mark Bankes

Non-Executive Director

–

Ibrahim Fawzy

Non-Executive Director

–

Kojo Busia

Independent Non-executive Director

–

Nicky Newton-King

Independent Non-executive Director

–

Diana Sands

Independent Non-executive Director

–

Bruce Cleaver

Independent Non-executive Director

–

Alan Ferguson

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Jochen Tilk	Chair – Independent Non-executive Director	–	–	–
JR Jim Rutherford	Chair	–	–	–
Alberto Calderon	Chief Executive Officer and Executive Director	–	–	–
Gillian Doran	Chief Financial Officer and Executive Director	–	–	–
Marcelo Pereira	Chief Operating Officer	–	–	–
Marcus Randolph	Independent Non-executive Director	–	–	–
Jinhee Magie	Independent Non-executive Director	–	–	–
Albert Garner	Independent Non-executive Director	–	–	–
AP Andrew Pardey	Executive Director	–	–	–
SE Sally Eyre	Non-Executive Director	–	–	–
MC Marno Chado	Non-Executive Director	–	–	–
CF Catharine Farrow	Non-Executive Director	–	–	–
HF Hennie Faul	Non-Executive Director	–	–	–
HM Hoda Mansour	Non-Executive Director	–	–	–
IN Iman Naguib	Non-Executive Director	–	–	–
MB Mark Bankes	Non-Executive Director	–	–	–
IF Ibrahim Fawzy	Non-Executive Director	–	–	–
Kojo Busia	Independent Non-executive Director	–	–	–
Nicky Newton-King	Independent Non-executive Director	–	–	–
Diana Sands	Independent Non-executive Director	–	–	–
Bruce Cleaver	Independent Non-executive Director	–	–	–
Alan Ferguson	Lead Independent Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–

Board of Directors (22)

Jochen Tilk

Chair – Independent Non-executive Director

–

Jim Rutherford

Chair

–

Alberto Calderon

Chief Executive Officer and Executive Director

–

Gillian Doran

Chief Financial Officer and Executive Director

–

Marcelo Pereira

Chief Operating Officer

–

Marcus Randolph

Independent Non-executive Director

–

Jinhee Magie

Independent Non-executive Director

–

Albert Garner

Independent Non-executive Director

–

Andrew Pardey

Executive Director

–

Sally Eyre

Non-Executive Director

–

Marno Chado

Non-Executive Director

–

Catharine Farrow

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Hoda Mansour

Non-Executive Director

–

Iman Naguib

Non-Executive Director

–

Mark Bankes

Non-Executive Director

–

Ibrahim Fawzy

Non-Executive Director

–

Kojo Busia

Independent Non-executive Director

–

Nicky Newton-King

Independent Non-executive Director

–

Diana Sands

Independent Non-executive Director

–

Bruce Cleaver

Independent Non-executive Director

–

Alan Ferguson

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Jochen Tilk	Chair – Independent Non-executive Director	–	–	–
JR Jim Rutherford	Chair	–	–	–
Alberto Calderon	Chief Executive Officer and Executive Director	–	–	–
Gillian Doran	Chief Financial Officer and Executive Director	–	–	–
Marcelo Pereira	Chief Operating Officer	–	–	–
Marcus Randolph	Independent Non-executive Director	–	–	–
Jinhee Magie	Independent Non-executive Director	–	–	–
Albert Garner	Independent Non-executive Director	–	–	–
AP Andrew Pardey	Executive Director	–	–	–
SE Sally Eyre	Non-Executive Director	–	–	–
MC Marno Chado	Non-Executive Director	–	–	–
CF Catharine Farrow	Non-Executive Director	–	–	–
HF Hennie Faul	Non-Executive Director	–	–	–
HM Hoda Mansour	Non-Executive Director	–	–	–
IN Iman Naguib	Non-Executive Director	–	–	–
MB Mark Bankes	Non-Executive Director	–	–	–
IF Ibrahim Fawzy	Non-Executive Director	–	–	–
Kojo Busia	Independent Non-executive Director	–	–	–
Nicky Newton-King	Independent Non-executive Director	–	–	–
Diana Sands	Independent Non-executive Director	–	–	–
Bruce Cleaver	Independent Non-executive Director	–	–	–
Alan Ferguson	Lead Independent Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Jim Rutherford	Chair	£250,000	–	–	£250,000
Andrew Pardey	Executive Director	£390,000	£585,000	£11,700	£1,001,700
Sally Eyre	Non-Executive Director	£65,000	–	–	£65,000
Marno Chado	Non-Executive Director	£65,000	–	–	£65,000
Catharine Farrow	Non-Executive Director	£65,000	–	–	£65,000
Hennie Faul	Non-Executive Director	£65,000	–	–	£65,000
Mark Bankes	Non-Executive Director	£65,000	–	–	£65,000
Ibrahim Fawzy	Non-Executive Director	£65,000	–	–	£65,000
Hoda Mansour	Non-Executive Director	–	–	–	–
Iman Naguib	Non-Executive Director	–	–	–	–