Ferrexpo PLC (FXPO) Board of Directors | TickerRaffaele Giuseppe Salvatore Genovese
Interim Executive Chair
7 yrs 3 mosAge: 64Swiss
Group Chief Financial Officer and Executive Director
–
Vitali Lisovenko
Independent Non-executive Director and Non-executive Director designate for workforce engagement
9 yrs 6 mosAge: 54Ukrainian
Senior Independent Non-executive Director
6 yrs 9 mosAge: 63British
Stuart Michael Brown
Independent Non-executive Director
2 yrs 7 mosAge: 62British
MG
Mark Gregory
Secretary
6 yrs 2 mos
MK
Mykola Kladiiev
Director
3 yrsAge: 53Ukrainian
| Name | Role | Appointed | Tenure | Nationality |
|---|
Raffaele Giuseppe Salvatore Genovese | Interim Executive Chair | 13 Feb 2019 | 7 yrs 3 mos | Swiss |
| Group Chief Financial Officer and Executive Director | – | – | – |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Total |
|---|
| AC Andersen | Non-Executive Director | £153,000 | £153,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Nataliia Polishchuk
Director
Tenure: 3 yrs 1 mosResigned: 11 Jan 2025
Tenure: 4 yrs 6 mosResigned: 31 Dec 2023
Ann-Christin Andersen
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 25 May 2023
James Gordon North
Director
Tenure: 2 yrs 10 mosResigned: 25 May 2023
Kostyantin Zhevago
Director
Tenure: 15 yrs 6 mosResigned: 29 Dec 2022
Stephen Charles Burrard-Lucas
Raffaele Giuseppe Salvatore Genovese
Interim Executive Chair
7 yrs 3 mosAge: 64Swiss
Group Chief Financial Officer and Executive Director
–
Vitali Lisovenko
Independent Non-executive Director and Non-executive Director designate for workforce engagement
9 yrs 6 mosAge: 54Ukrainian
Senior Independent Non-executive Director
6 yrs 9 mosAge: 63British
Stuart Michael Brown
Independent Non-executive Director
2 yrs 7 mosAge: 62British
MG
Mark Gregory
Secretary
6 yrs 2 mos
MK
Mykola Kladiiev
Director
3 yrsAge: 53Ukrainian
| Name | Role | Appointed | Tenure | Nationality |
|---|
Raffaele Giuseppe Salvatore Genovese | Interim Executive Chair | 13 Feb 2019 | 7 yrs 3 mos | Swiss |
| Group Chief Financial Officer and Executive Director | – | – | – |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Total |
|---|
| AC Andersen | Non-Executive Director | £153,000 | £153,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Nataliia Polishchuk
Director
Tenure: 3 yrs 1 mosResigned: 11 Jan 2025
Tenure: 4 yrs 6 mosResigned: 31 Dec 2023
Ann-Christin Andersen
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 25 May 2023
James Gordon North
Director
Tenure: 2 yrs 10 mosResigned: 25 May 2023
Kostyantin Zhevago
Director
Tenure: 15 yrs 6 mosResigned: 29 Dec 2022
Stephen Charles Burrard-Lucas
Vitali Lisovenko
| Independent Non-executive Director and Non-executive Director designate for workforce engagement |
| Senior Independent Non-executive Director | 12 Aug 2019 | 6 yrs 9 mos | British |
| Independent Non-executive Director | 22 Oct 2023 | 2 yrs 7 mos | British |
| Secretary | 31 Mar 2020 | 6 yrs 2 mos | – |
| Director | 25 May 2023 | 3 yrs | Ukrainian |
Tenure: 4 yrs 3 mosResigned: 24 Aug 2020
Tenure: 12 yrs 6 mosResigned: 5 Jul 2020
Tenure: 1 yrs 2 mosResigned: 31 Mar 2020
Tenure: 3 yrs 11 mosResigned: 29 Apr 2019
Lambertus Jozef Gertruda Nacken
Director
Tenure: 4 yrs 8 mosResigned: 29 Apr 2019
Simon Charles Lockett
Director
Tenure: 1 yrs 7 mosResigned: 28 Jan 2019
Christopher Mawe
Secretary
Tenure: 1 mosResigned: 10 Jan 2019
Julia Alison Crane
Secretary
Tenure: 3 mosResigned: 12 Nov 2018
David Jack Leonard
Secretary
Tenure: 10 yrsResigned: 2 Aug 2018
Oliver Alexander Guy Baring
Director
Tenure: 9 yrs 11 mosResigned: 23 Nov 2017
Sir Malcolm David Field
Director
Tenure: 1 yrs 2 mosResigned: 25 May 2017
Michael David Abrahams
Director
Tenure: 9 yrs 5 mosResigned: 28 Nov 2016
Wolfram Andreas Kuoni
Director
Tenure: 9 yrs 5 mosResigned: 28 Nov 2016
Tenure: 9 yrs 5 mosResigned: 28 Nov 2016
Tenure: 7 yrs 2 mosResigned: 19 May 2016
Tenure: 5 mosResigned: 10 Mar 2016
Raffaele Lucio Giuseppe Salvatore Genovese
Director
Tenure: 7 yrs 2 mosResigned: 1 Aug 2014
Tenure: 1 yrs 2 mosResigned: 27 May 2010
Michael Carl Oppenheimer
Director
Tenure: 1 yrs 5 mosResigned: 1 Nov 2008
Dennis Joseph McShane
Director
Tenure: 1 yrs 7 mosResigned: 1 Nov 2008
Tenure: 1 mosResigned: 1 Jun 2007
Ian Anthony Pellow
Director
Tenure: 2 yrs 2 mosResigned: 1 Jun 2007
Tenure: 9 mosResigned: 25 Apr 2007
Philippa Anne Keith
Director
Tenure: 1 yrs 3 mosResigned: 29 Jul 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nataliia Polishchuk | Director | 29 Dec 2021 | 11 Jan 2025 | 3 yrs 1 mos | Ukrainian |
| Graeme Dacomb | Director | 10 Jun 2019 | 31 Dec 2023 | 4 yrs 6 mos | British |
| Ann-Christin Andersen | Non-Executive Director | 1 Mar 2021 | 25 May 2023 | 2 yrs 2 mos | Norwegian |
| James Gordon North | Director | 5 Jul 2020 | 25 May 2023 | 2 yrs 10 mos | Australian |
| Kostyantin Zhevago | Director | 1 Jun 2007 | 29 Dec 2022 | 15 yrs 6 mos | Ukrainian |
| Stephen Charles Burrard-Lucas | Director | 19 May 2016 |
Vitali Lisovenko
| Independent Non-executive Director and Non-executive Director designate for workforce engagement |
| Senior Independent Non-executive Director | 12 Aug 2019 | 6 yrs 9 mos | British |
| Independent Non-executive Director | 22 Oct 2023 | 2 yrs 7 mos | British |
| Secretary | 31 Mar 2020 | 6 yrs 2 mos | – |
| Director | 25 May 2023 | 3 yrs | Ukrainian |
Tenure: 4 yrs 3 mosResigned: 24 Aug 2020
Tenure: 12 yrs 6 mosResigned: 5 Jul 2020
Tenure: 1 yrs 2 mosResigned: 31 Mar 2020
Tenure: 3 yrs 11 mosResigned: 29 Apr 2019
Lambertus Jozef Gertruda Nacken
Director
Tenure: 4 yrs 8 mosResigned: 29 Apr 2019
Simon Charles Lockett
Director
Tenure: 1 yrs 7 mosResigned: 28 Jan 2019
Christopher Mawe
Secretary
Tenure: 1 mosResigned: 10 Jan 2019
Julia Alison Crane
Secretary
Tenure: 3 mosResigned: 12 Nov 2018
David Jack Leonard
Secretary
Tenure: 10 yrsResigned: 2 Aug 2018
Oliver Alexander Guy Baring
Director
Tenure: 9 yrs 11 mosResigned: 23 Nov 2017
Sir Malcolm David Field
Director
Tenure: 1 yrs 2 mosResigned: 25 May 2017
Michael David Abrahams
Director
Tenure: 9 yrs 5 mosResigned: 28 Nov 2016
Wolfram Andreas Kuoni
Director
Tenure: 9 yrs 5 mosResigned: 28 Nov 2016
Tenure: 9 yrs 5 mosResigned: 28 Nov 2016
Tenure: 7 yrs 2 mosResigned: 19 May 2016
Tenure: 5 mosResigned: 10 Mar 2016
Raffaele Lucio Giuseppe Salvatore Genovese
Director
Tenure: 7 yrs 2 mosResigned: 1 Aug 2014
Tenure: 1 yrs 2 mosResigned: 27 May 2010
Michael Carl Oppenheimer
Director
Tenure: 1 yrs 5 mosResigned: 1 Nov 2008
Dennis Joseph McShane
Director
Tenure: 1 yrs 7 mosResigned: 1 Nov 2008
Tenure: 1 mosResigned: 1 Jun 2007
Ian Anthony Pellow
Director
Tenure: 2 yrs 2 mosResigned: 1 Jun 2007
Tenure: 9 mosResigned: 25 Apr 2007
Philippa Anne Keith
Director
Tenure: 1 yrs 3 mosResigned: 29 Jul 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nataliia Polishchuk | Director | 29 Dec 2021 | 11 Jan 2025 | 3 yrs 1 mos | Ukrainian |
| Graeme Dacomb | Director | 10 Jun 2019 | 31 Dec 2023 | 4 yrs 6 mos | British |
| Ann-Christin Andersen | Non-Executive Director | 1 Mar 2021 | 25 May 2023 | 2 yrs 2 mos | Norwegian |
| James Gordon North | Director | 5 Jul 2020 | 25 May 2023 | 2 yrs 10 mos | Australian |
| Kostyantin Zhevago | Director | 1 Jun 2007 | 29 Dec 2022 | 15 yrs 6 mos | Ukrainian |
| Stephen Charles Burrard-Lucas | Director | 19 May 2016 |
| Christopher Mawe | Director | 7 Jan 2008 | 5 Jul 2020 | 12 yrs 6 mos | British |
| Brian McLelland | Secretary | 10 Jan 2019 | 31 Mar 2020 | 1 yrs 2 mos | – |
| Mary Reilly | Director | 27 May 2015 | 29 Apr 2019 | 3 yrs 11 mos | British |
| Lambertus Jozef Gertruda Nacken | Director | 1 Aug 2014 | 29 Apr 2019 | 4 yrs 8 mos | Dutch |
| Simon Charles Lockett | Director | 15 Jun 2017 | 28 Jan 2019 | 1 yrs 7 mos | British |
| Christopher Mawe | Secretary | 21 Dec 2018 | 10 Jan 2019 | 1 mos | – |
| Julia Alison Crane | Secretary | 2 Aug 2018 | 12 Nov 2018 | 3 mos | – |
| David Jack Leonard | Secretary | 27 Aug 2008 | 2 Aug 2018 | 10 yrs | British |
| Oliver Alexander Guy Baring | Director | 1 Dec 2007 | 23 Nov 2017 | 9 yrs 11 mos | British |
| Sir Malcolm David Field | Director | 10 Mar 2016 | 25 May 2017 | 1 yrs 2 mos | British |
| Michael David Abrahams | Director | 1 Jun 2007 | 28 Nov 2016 | 9 yrs 5 mos | British |
| Wolfram Andreas Kuoni | Director | 1 Jun 2007 | 28 Nov 2016 | 9 yrs 5 mos | Swiss |
| Ihor Mitiukov | Director | 1 Jun 2007 | 28 Nov 2016 | 9 yrs 5 mos | Ukrainian |
| Miklos Salamon | Director | 27 Mar 2009 | 19 May 2016 | 7 yrs 2 mos | British |
| David Frauman | Director | 26 Oct 2015 | 10 Mar 2016 | 5 mos | British |
| Raffaele Lucio Giuseppe Salvatore Genovese | Director | 1 Jun 2007 | 1 Aug 2014 | 7 yrs 2 mos | Swiss,South African,Italian |
| Marek Jelinek | Director | 27 Mar 2009 | 27 May 2010 | 1 yrs 2 mos | Czech |
| Michael Carl Oppenheimer | Director | 1 Jun 2007 | 1 Nov 2008 | 1 yrs 5 mos | Australian |
| Dennis Joseph McShane | Director | 25 Apr 2007 | 1 Nov 2008 | 1 yrs 7 mos | American |
| Geoff Eyre | Director | 8 May 2007 | 1 Jun 2007 | 1 mos | British |
| Ian Anthony Pellow | Director | 22 Apr 2005 | 1 Jun 2007 | 2 yrs 2 mos | British |
| Nayana Bharti | Director | 29 Jul 2006 | 25 Apr 2007 | 9 mos | British |
| Philippa Anne Keith | Director | 22 Apr 2005 | 29 Jul 2006 | 1 yrs 3 mos | British |
| Christopher Mawe | Director | 7 Jan 2008 | 5 Jul 2020 | 12 yrs 6 mos | British |
| Brian McLelland | Secretary | 10 Jan 2019 | 31 Mar 2020 | 1 yrs 2 mos | – |
| Mary Reilly | Director | 27 May 2015 | 29 Apr 2019 | 3 yrs 11 mos | British |
| Lambertus Jozef Gertruda Nacken | Director | 1 Aug 2014 | 29 Apr 2019 | 4 yrs 8 mos | Dutch |
| Simon Charles Lockett | Director | 15 Jun 2017 | 28 Jan 2019 | 1 yrs 7 mos | British |
| Christopher Mawe | Secretary | 21 Dec 2018 | 10 Jan 2019 | 1 mos | – |
| Julia Alison Crane | Secretary | 2 Aug 2018 | 12 Nov 2018 | 3 mos | – |
| David Jack Leonard | Secretary | 27 Aug 2008 | 2 Aug 2018 | 10 yrs | British |
| Oliver Alexander Guy Baring | Director | 1 Dec 2007 | 23 Nov 2017 | 9 yrs 11 mos | British |
| Sir Malcolm David Field | Director | 10 Mar 2016 | 25 May 2017 | 1 yrs 2 mos | British |
| Michael David Abrahams | Director | 1 Jun 2007 | 28 Nov 2016 | 9 yrs 5 mos | British |
| Wolfram Andreas Kuoni | Director | 1 Jun 2007 | 28 Nov 2016 | 9 yrs 5 mos | Swiss |
| Ihor Mitiukov | Director | 1 Jun 2007 | 28 Nov 2016 | 9 yrs 5 mos | Ukrainian |
| Miklos Salamon | Director | 27 Mar 2009 | 19 May 2016 | 7 yrs 2 mos | British |
| David Frauman | Director | 26 Oct 2015 | 10 Mar 2016 | 5 mos | British |
| Raffaele Lucio Giuseppe Salvatore Genovese | Director | 1 Jun 2007 | 1 Aug 2014 | 7 yrs 2 mos | Swiss,South African,Italian |
| Marek Jelinek | Director | 27 Mar 2009 | 27 May 2010 | 1 yrs 2 mos | Czech |
| Michael Carl Oppenheimer | Director | 1 Jun 2007 | 1 Nov 2008 | 1 yrs 5 mos | Australian |
| Dennis Joseph McShane | Director | 25 Apr 2007 | 1 Nov 2008 | 1 yrs 7 mos | American |
| Geoff Eyre | Director | 8 May 2007 | 1 Jun 2007 | 1 mos | British |
| Ian Anthony Pellow | Director | 22 Apr 2005 | 1 Jun 2007 | 2 yrs 2 mos | British |
| Nayana Bharti | Director | 29 Jul 2006 | 25 Apr 2007 | 9 mos | British |
| Philippa Anne Keith | Director | 22 Apr 2005 | 29 Jul 2006 | 1 yrs 3 mos | British |
