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/Equities/XLON/KMR/Directors

Kenmare Resources PLC Directors

/Equities/XLON/KMR/Directors

Kenmare Resources PLC Directors

Kenmare Resources PLC (KMR) Board of Directors | Ticker | Ticker

/Equities/XLON/KMR/Directors

/Equities/XLON/KMR/Directors

Kenmare Resources PLC Directors

Board of Directors (8)

Andrew Webb

Chairman

–

Tom Hickey

Managing Director

–

Katia Ray

Non-Executive Director

–

Clever Fonseca

Non-Executive Director

–

Deirdre Somers

Non-Executive Director

–

Mette Dobel

Non-Executive Director

–

Issa Al Balushi

Non-Executive Director

–

Elaine Dorward-King

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Webb	Chairman	–	–	–
Tom Hickey	Managing Director	–	–	–
Katia Ray	Non-Executive Director	–	–	–
Clever Fonseca	Non-Executive Director	–	–	–
Deirdre Somers	Non-Executive Director	–	–	–
Mette Dobel	Non-Executive Director	–	–	–
Issa Al Balushi	Non-Executive Director	–	–	–
Elaine Dorward-King	Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
M. Carvill	Executive Director	£619,000	£7,000	£382,000	–	£62,000	–	£1,070,000
T. McCluskey	Executive Director	£409,000	£4,000	£243,000	–	£41,000	–	£697,000
S. McTiernan	Senior Independent Director	£214,000	–	–	–	–	–	£214,000
E. Dorward-King	Non-Executive Director	£68,000	–	–	–	–	£25,000	£93,000
G. Smith	Non-Executive Director	£68,000	–	–	–	–	£24,000	£92,000
G. Martin	Non-Executive Director	£68,000	–	–	–	–	£22,000	£90,000
P. Bacchus	Non-Executive Director	£68,000	–	–	–	–	£13,000	£87,000
C. Fonseca	Non-Executive Director	£68,000	–	–	–	–	£10,000	£78,000
T. Keating	Non-Executive Director	£68,000	–	–	–	–	£3,000	£71,000
E. Headon	Non-Executive Director	£32,000	–	–	–	–	£13,000	£49,000
D. Somers	Non-Executive Director	£25,000	–	–	–	–	–	£25,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
M. Carvill	Executive Director	£616,000	£8,000	£291,000	£467,000	£62,000	–	£1,444,000
T. McCluskey	Executive Director	£407,000	£7,000	£200,000	£308,000	£41,000	–	£963,000
E. Headon	Non-Executive Director	£64,000	–	–	–	–	£15,000	£79,000
P. Bacchus	Non-Executive Director	£64,000	–	–	–	–	£13,000	£77,000
E. Dorward-King	Non-Executive Director	£11,000	–	–	–	–	£1,000	£12,000

Board of Directors (8)

Andrew Webb

Chairman

–

Tom Hickey

Managing Director

–

Katia Ray

Non-Executive Director

–

Clever Fonseca

Non-Executive Director

–

Deirdre Somers

Non-Executive Director

–

Mette Dobel

Non-Executive Director

–

Issa Al Balushi

Non-Executive Director

–

Elaine Dorward-King

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Webb	Chairman	–	–	–
Tom Hickey	Managing Director	–	–	–
Katia Ray	Non-Executive Director	–	–	–
Clever Fonseca	Non-Executive Director	–	–	–
Deirdre Somers	Non-Executive Director	–	–	–
Mette Dobel	Non-Executive Director	–	–	–
Issa Al Balushi	Non-Executive Director	–	–	–
Elaine Dorward-King	Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
M. Carvill	Executive Director	£619,000	£7,000	£382,000	–	£62,000	–	£1,070,000
T. McCluskey	Executive Director	£409,000	£4,000	£243,000	–	£41,000	–	£697,000
S. McTiernan	Senior Independent Director	£214,000	–	–	–	–	–	£214,000
E. Dorward-King	Non-Executive Director	£68,000	–	–	–	–	£25,000	£93,000
G. Smith	Non-Executive Director	£68,000	–	–	–	–	£24,000	£92,000
G. Martin	Non-Executive Director	£68,000	–	–	–	–	£22,000	£90,000
P. Bacchus	Non-Executive Director	£68,000	–	–	–	–	£13,000	£87,000
C. Fonseca	Non-Executive Director	£68,000	–	–	–	–	£10,000	£78,000
T. Keating	Non-Executive Director	£68,000	–	–	–	–	£3,000	£71,000
E. Headon	Non-Executive Director	£32,000	–	–	–	–	£13,000	£49,000
D. Somers	Non-Executive Director	£25,000	–	–	–	–	–	£25,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
M. Carvill	Executive Director	£616,000	£8,000	£291,000	£467,000	£62,000	–	£1,444,000
T. McCluskey	Executive Director	£407,000	£7,000	£200,000	£308,000	£41,000	–	£963,000
E. Headon	Non-Executive Director	£64,000	–	–	–	–	£15,000	£79,000
P. Bacchus	Non-Executive Director	£64,000	–	–	–	–	£13,000	£77,000
E. Dorward-King	Non-Executive Director	£11,000	–	–	–	–	£1,000	£12,000