Endeavour Mining plc (EDV) Board of Directors | TickerSrinivasan Venkatakrishnan (“Venkat”) Chair
–
Srinivasan Venkatakrishnan Chair
4 yrs 5 mosAge: 61British
Ian Cockerill
Chief Executive Officer
4 yrs 5 mosAge: 72British
Executive VP and Chief Financial Officer
–
Martin White
Executive VP and Chief Technical Officer
–
Naguib Onsi Naguib Sawiris
Non-Executive Director
5 yrs 4 mosAge: 72Egyptian,American,Cypriot,Grenadian
Independent Non-Executive Director
4 yrs 1 mosAge: 47British
Non-Executive Director
3 yrs 5 mosAge: 68French
Catherine (Cathia) Lawson-Hall
Independent Non-Executive Director
3 yrs 1 mosAge: 55French
Independent Non-Executive Director
2 yrs 5 mosAge: 58British
Independent Non-Executive Director
9 mosAge: 61British
Alison Claire Baker
Senior Independent Director
5 yrs 4 mosAge: 55British
RW
Robert Wruck
Investor Relations
–
DH
Duncan Harold Makeig
Director
–
JE
Joanne Elizabeth Pollard
Director
–
Djaria Traore
Executive VP Operations and ESG
–
Guénolé Pichevin
Executive VP Strategy and Business Development
–
Executive VP Public Affairs, Security and Social Performance
–
Executive VP Exploration and Growth
–
David Dragone
Executive VP HR and Communication
–
JA
Director
2 yrs 5 mosAge: 58South African
EVP Group General Counsel and Company Secretary
1 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Srinivasan Venkatakrishnan (“Venkat”) | Chair | – | – | – |
| Chair | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Other | Total |
|---|
| Alison Baker | Non-Executive Director | £257,000 | £25,464 | £362,464 |
| Cathia Lawson-Hall | Non-Executive Director | £155,250 | – | – |
| John Munro | Non-Executive Director |
Livia Mahler
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 21 May 2026
Susanna Elizabeth Freeman
Secretary
Tenure: 1 yrs 5 mosResigned: 8 Aug 2025
Tertius Zongo
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 30 May 2024
Morgan Denis Carroll
Secretary
Tenure: 3 yrsResigned: 28 Mar 2024
Sebastien De Montessus
Executive Director
Tenure: 2 yrs 10 mosResigned: 4 Jan 2024
Srinivasan Venkatakrishnan (“Venkat”) Chair
–
Srinivasan Venkatakrishnan Chair
4 yrs 5 mosAge: 61British
Ian Cockerill
Chief Executive Officer
4 yrs 5 mosAge: 72British
Executive VP and Chief Financial Officer
–
Martin White
Executive VP and Chief Technical Officer
–
Naguib Onsi Naguib Sawiris
Non-Executive Director
5 yrs 4 mosAge: 72Egyptian,American,Cypriot,Grenadian
Independent Non-Executive Director
4 yrs 1 mosAge: 47British
Non-Executive Director
3 yrs 5 mosAge: 68French
Catherine (Cathia) Lawson-Hall
Independent Non-Executive Director
3 yrs 1 mosAge: 55French
Independent Non-Executive Director
2 yrs 5 mosAge: 58British
Independent Non-Executive Director
9 mosAge: 61British
Alison Claire Baker
Senior Independent Director
5 yrs 4 mosAge: 55British
RW
Robert Wruck
Investor Relations
–
DH
Duncan Harold Makeig
Director
–
JE
Joanne Elizabeth Pollard
Director
–
Djaria Traore
Executive VP Operations and ESG
–
Guénolé Pichevin
Executive VP Strategy and Business Development
–
Executive VP Public Affairs, Security and Social Performance
–
Executive VP Exploration and Growth
–
David Dragone
Executive VP HR and Communication
–
JA
Director
2 yrs 5 mosAge: 58South African
EVP Group General Counsel and Company Secretary
1 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Srinivasan Venkatakrishnan (“Venkat”) | Chair | – | – | – |
| Chair | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Other | Total |
|---|
| Alison Baker | Non-Executive Director | £257,000 | £25,464 | £362,464 |
| Cathia Lawson-Hall | Non-Executive Director | £155,250 | – | – |
| John Munro | Non-Executive Director |
Livia Mahler
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 21 May 2026
Susanna Elizabeth Freeman
Secretary
Tenure: 1 yrs 5 mosResigned: 8 Aug 2025
Tertius Zongo
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 30 May 2024
Morgan Denis Carroll
Secretary
Tenure: 3 yrsResigned: 28 Mar 2024
Sebastien De Montessus
Executive Director
Tenure: 2 yrs 10 mosResigned: 4 Jan 2024
Srinivasan Venkatakrishnan | Chief Executive Officer | 24 May 2022 | 4 yrs 5 mos | British |
| Executive VP and Chief Financial Officer | – | – | – |
| Executive VP and Chief Technical Officer | – | – | – |
Naguib Onsi Naguib Sawiris | Non-Executive Director | 8 Jun 2021 | 5 yrs 4 mos | Egyptian,American,Cypriot,Grenadian |
| Independent Non-Executive Director | 29 Sept 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 11 May 2023 | 3 yrs 5 mos | French |
Catherine (Cathia) Lawson-Hall | Independent Non-Executive Director | 27 Sept 2023 | 3 yrs 1 mos | French |
| Independent Non-Executive Director | 30 May 2024 | 2 yrs 5 mos | British |
| Independent Non-Executive Director | 13 Jan 2026 | 9 mos | British |
| Senior Independent Director | 8 Jun 2021 | 5 yrs 4 mos | British |
JE Joanne Elizabeth Pollard | Director | – | – | – |
| Executive VP Operations and ESG | – | – | – |
| Executive VP Strategy and Business Development | – | – | – |
| Executive VP Public Affairs, Security and Social Performance | – | – | – |
| Executive VP Exploration and Growth | – | – | – |
| Executive VP HR and Communication | – | – | – |
| Director | 30 May 2024 | 2 yrs 5 mos | South African |
| EVP Group General Counsel and Company Secretary | 8 Aug 2025 | 1 yrs 2 mos | – |
| Livia Mahler | Non-Executive Director | £130,900 | – | – |
| Naguib Sawiris | Non-Executive Director | £187,000 | – | – |
| Patrick Bouisset | Non-Executive Director | £187,000 | – | – |
| Sakhila Mirza | Non-Executive Director | £187,000 | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Other | Total |
|---|
| Alison Baker | Non-Executive Director | £240,000 | – | £320,000 |
| Cathia Lawson-Hall | Non-Executive Director | £185,000 | – | – |
| John Munro | Non-Executive Director | £90,000 | – | – |
| Naguib Sawiris | Non-Executive Director | £170,000 | – | – |
| Sakhila Mirza | Non-Executive Director | £170,000 | – | – |
| Patrick Bouisset | Non-Executive Director | £170,000 | – | – |
| Livia Mahler | Non-Executive Director | £119,000 | – | – |
James Edward Askew
Tenure: 1 yrs 11 mosResigned: 11 May 2023
David Jacques Mimran
Director
Tenure: 1 yrs 2 mosResigned: 15 Aug 2022
Sofia Rosagata Bianchi
Director
Tenure: 11 mosResigned: 24 May 2022
Tenure: 11 mosResigned: 24 May 2022
Michael Ernest Beckett
Director
Tenure: 11 mosResigned: 24 May 2022
Morgan Denis Carroll
Director
Tenure: 3 mosResigned: 8 Jun 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Livia Mahler | Non-Executive Director | 8 Jun 2021 | 21 May 2026 | 4 yrs 11 mos | Canadian,Israeli |
| Susanna Elizabeth Freeman | Secretary | 28 Mar 2024 | 8 Aug 2025 | 1 yrs 5 mos | – |
| Tertius Zongo | Non-Executive Director | 8 Jun 2021 | 30 May 2024 | 2 yrs 11 mos | Burkinan |
| Morgan Denis Carroll | Secretary | 21 Mar 2021 | 28 Mar 2024 | 3 yrs | – |
| Sebastien De Montessus | Executive Director | 21 Mar 2021 | 4 Jan 2024 | 2 yrs 10 mos | French |
| James Edward Askew | Non-Executive Director | 8 Jun 2021 |
Srinivasan Venkatakrishnan | Chief Executive Officer | 24 May 2022 | 4 yrs 5 mos | British |
| Executive VP and Chief Financial Officer | – | – | – |
| Executive VP and Chief Technical Officer | – | – | – |
Naguib Onsi Naguib Sawiris | Non-Executive Director | 8 Jun 2021 | 5 yrs 4 mos | Egyptian,American,Cypriot,Grenadian |
| Independent Non-Executive Director | 29 Sept 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 11 May 2023 | 3 yrs 5 mos | French |
Catherine (Cathia) Lawson-Hall | Independent Non-Executive Director | 27 Sept 2023 | 3 yrs 1 mos | French |
| Independent Non-Executive Director | 30 May 2024 | 2 yrs 5 mos | British |
| Independent Non-Executive Director | 13 Jan 2026 | 9 mos | British |
| Senior Independent Director | 8 Jun 2021 | 5 yrs 4 mos | British |
JE Joanne Elizabeth Pollard | Director | – | – | – |
| Executive VP Operations and ESG | – | – | – |
| Executive VP Strategy and Business Development | – | – | – |
| Executive VP Public Affairs, Security and Social Performance | – | – | – |
| Executive VP Exploration and Growth | – | – | – |
| Executive VP HR and Communication | – | – | – |
| Director | 30 May 2024 | 2 yrs 5 mos | South African |
| EVP Group General Counsel and Company Secretary | 8 Aug 2025 | 1 yrs 2 mos | – |
| Livia Mahler | Non-Executive Director | £130,900 | – | – |
| Naguib Sawiris | Non-Executive Director | £187,000 | – | – |
| Patrick Bouisset | Non-Executive Director | £187,000 | – | – |
| Sakhila Mirza | Non-Executive Director | £187,000 | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Other | Total |
|---|
| Alison Baker | Non-Executive Director | £240,000 | – | £320,000 |
| Cathia Lawson-Hall | Non-Executive Director | £185,000 | – | – |
| John Munro | Non-Executive Director | £90,000 | – | – |
| Naguib Sawiris | Non-Executive Director | £170,000 | – | – |
| Sakhila Mirza | Non-Executive Director | £170,000 | – | – |
| Patrick Bouisset | Non-Executive Director | £170,000 | – | – |
| Livia Mahler | Non-Executive Director | £119,000 | – | – |
James Edward Askew
Tenure: 1 yrs 11 mosResigned: 11 May 2023
David Jacques Mimran
Director
Tenure: 1 yrs 2 mosResigned: 15 Aug 2022
Sofia Rosagata Bianchi
Director
Tenure: 11 mosResigned: 24 May 2022
Tenure: 11 mosResigned: 24 May 2022
Michael Ernest Beckett
Director
Tenure: 11 mosResigned: 24 May 2022
Morgan Denis Carroll
Director
Tenure: 3 mosResigned: 8 Jun 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Livia Mahler | Non-Executive Director | 8 Jun 2021 | 21 May 2026 | 4 yrs 11 mos | Canadian,Israeli |
| Susanna Elizabeth Freeman | Secretary | 28 Mar 2024 | 8 Aug 2025 | 1 yrs 5 mos | – |
| Tertius Zongo | Non-Executive Director | 8 Jun 2021 | 30 May 2024 | 2 yrs 11 mos | Burkinan |
| Morgan Denis Carroll | Secretary | 21 Mar 2021 | 28 Mar 2024 | 3 yrs | – |
| Sebastien De Montessus | Executive Director | 21 Mar 2021 | 4 Jan 2024 | 2 yrs 10 mos | French |
| James Edward Askew | Non-Executive Director | 8 Jun 2021 |
| David Jacques Mimran | Director | 8 Jun 2021 | 15 Aug 2022 | 1 yrs 2 mos | French |
| Sofia Rosagata Bianchi | Director | 8 Jun 2021 | 24 May 2022 | 11 mos | Italian |
| Dr Carmen Letton | Director | 8 Jun 2021 | 24 May 2022 | 11 mos | Australian |
| Michael Ernest Beckett | Director | 8 Jun 2021 | 24 May 2022 | 11 mos | British |
| Morgan Denis Carroll | Director | 21 Mar 2021 | 8 Jun 2021 | 3 mos | Irish |
| David Jacques Mimran | Director | 8 Jun 2021 | 15 Aug 2022 | 1 yrs 2 mos | French |
| Sofia Rosagata Bianchi | Director | 8 Jun 2021 | 24 May 2022 | 11 mos | Italian |
| Dr Carmen Letton | Director | 8 Jun 2021 | 24 May 2022 | 11 mos | Australian |
| Michael Ernest Beckett | Director | 8 Jun 2021 | 24 May 2022 | 11 mos | British |
| Morgan Denis Carroll | Director | 21 Mar 2021 | 8 Jun 2021 | 3 mos | Irish |
