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Kore Potash PLC Directors

/Equities/AIMX/KP2/Directors

Kore Potash PLC Directors

Kore Potash PLC (KP2) Board of Directors | Ticker | Ticker

/Equities/AIMX/KP2/Directors

/Equities/AIMX/KP2/Directors

Kore Potash PLC Directors

Board of Directors (6)

David Andrew Hathorn

Non-Executive Director

8 yrs 8 mosAge: 63South African

Jonathan Alfred Grey Trollip

Non-Executive Director

8 yrs 5 mosAge: 67Australian

David George Netherway

Non-Executive Director

8 yrs 4 mosAge: 73Australian

Wouter Gertjan M. Pulinx

Non-Executive

2 yrs 9 mosAge: 36Belgian

Amit Kamlesh Kumar Mehta

Non-Executive

1 yrs 10 mosAge: 42Indian

Henko Vos

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
David Andrew Hathorn	Non-Executive Director	25 Aug 2017	8 yrs 8 mos	South African
Jonathan Alfred Grey Trollip	Non-Executive Director	17 Nov 2017	8 yrs 5 mos	Australian
David George Netherway	Non-Executive Director	12 Dec 2017	8 yrs 4 mos	Australian
Wouter Gertjan M. Pulinx	Non-Executive	24 Jul 2023	2 yrs 9 mos	Belgian
Amit Kamlesh Kumar Mehta	Non-Executive	27 Jun 2024	1 yrs 10 mos	Indian
HV Henko Vos	Secretary	7 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP	Total
J.M. André Baya	Executive Director	–	£20,000,000	£20,000,000
Andrey Maruta	Executive Director	£154,800	£15,000,000	£1,654,800
David Hathorn	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Andrey Maruta	Executive Director	–	–	–
J.M. André Baya	Executive Director	–	–	–
David Hathorn	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–

Former Directors (12)

Stuart Bradley Sampson

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pablo Hernandez Mac-Donald

Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2023

Sameer Ashok Oundhakar

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2022

Ignacio Joaquín Majluf Cáceres

Director

Tenure: 2 mosResigned: 30 Nov 2021

Trinidad Maria Reyes Perez

Director

Tenure: 10 mosResigned: 1 Sept 2021

Timothy Keating

Director

Tenure: 3 yrs 5 mosResigned: 1 Apr 2021

Jose Antonio Merino

Director

Tenure: 2 yrs 6 mosResigned: 20 Nov 2020

Leonard Vun Chee Math

Director

Tenure: 1 yrs 7 mosResigned: 28 Jun 2019

Francesca Wilson

Secretary

Tenure: 10 mosResigned: 30 Sept 2018

Sean Douglas Bennett

Director

Tenure: 10 mosResigned: 4 Jun 2018

Pablo Andres Altimiras

Director

Tenure: 6 mosResigned: 23 May 2018

Lawrence Richard Davidson

Secretary

Tenure: 5 mosResigned: 25 Jan 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Bradley Sampson	Director	4 Jun 2018	31 Oct 2023	5 yrs 4 mos	Australian
Pablo Hernandez Mac-Donald	Director	30 Nov 2021	20 Jun 2023	1 yrs 7 mos	Chilean
Sameer Ashok Oundhakar	Director	1 Apr 2021	21 Dec 2022	1 yrs 8 mos	British
Ignacio Joaquín Majluf Cáceres	Director	1 Sept 2021	30 Nov 2021	2 mos	Chilean
Trinidad Maria Reyes Perez	Director	20 Nov 2020	1 Sept 2021	10 mos	Chilean
Timothy Keating	Director	17 Nov 2017	1 Apr 2021	3 yrs 5 mos	South African
Jose Antonio Merino	Director	23 May 2018	20 Nov 2020	2 yrs 6 mos	Chilean
Leonard Vun Chee Math	Director	17 Nov 2017	28 Jun 2019	1 yrs 7 mos	Australian
Francesca Wilson	Secretary	29 Nov 2017	30 Sept 2018	10 mos	–
Sean Douglas Bennett	Director	25 Aug 2017	4 Jun 2018	10 mos	British
Pablo Andres Altimiras	Director	17 Nov 2017	23 May 2018	6 mos	Chilean
Lawrence Richard Davidson	Secretary	25 Aug 2017	25 Jan 2018	5 mos	–

Board of Directors (6)

David Andrew Hathorn

Non-Executive Director

8 yrs 8 mosAge: 63South African

Jonathan Alfred Grey Trollip

Non-Executive Director

8 yrs 5 mosAge: 67Australian

David George Netherway

Non-Executive Director

8 yrs 4 mosAge: 73Australian

Wouter Gertjan M. Pulinx

Non-Executive

2 yrs 9 mosAge: 36Belgian

Amit Kamlesh Kumar Mehta

Non-Executive

1 yrs 10 mosAge: 42Indian

Henko Vos

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
David Andrew Hathorn	Non-Executive Director	25 Aug 2017	8 yrs 8 mos	South African
Jonathan Alfred Grey Trollip	Non-Executive Director	17 Nov 2017	8 yrs 5 mos	Australian
David George Netherway	Non-Executive Director	12 Dec 2017	8 yrs 4 mos	Australian
Wouter Gertjan M. Pulinx	Non-Executive	24 Jul 2023	2 yrs 9 mos	Belgian
Amit Kamlesh Kumar Mehta	Non-Executive	27 Jun 2024	1 yrs 10 mos	Indian
HV Henko Vos	Secretary	7 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP	Total
J.M. André Baya	Executive Director	–	£20,000,000	£20,000,000
Andrey Maruta	Executive Director	£154,800	£15,000,000	£1,654,800
David Hathorn	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Andrey Maruta	Executive Director	–	–	–
J.M. André Baya	Executive Director	–	–	–
David Hathorn	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–

Former Directors (12)

Stuart Bradley Sampson

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pablo Hernandez Mac-Donald

Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2023

Sameer Ashok Oundhakar

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2022

Ignacio Joaquín Majluf Cáceres

Director

Tenure: 2 mosResigned: 30 Nov 2021

Trinidad Maria Reyes Perez

Director

Tenure: 10 mosResigned: 1 Sept 2021

Timothy Keating

Director

Tenure: 3 yrs 5 mosResigned: 1 Apr 2021

Jose Antonio Merino

Director

Tenure: 2 yrs 6 mosResigned: 20 Nov 2020

Leonard Vun Chee Math

Director

Tenure: 1 yrs 7 mosResigned: 28 Jun 2019

Francesca Wilson

Secretary

Tenure: 10 mosResigned: 30 Sept 2018

Sean Douglas Bennett

Director

Tenure: 10 mosResigned: 4 Jun 2018

Pablo Andres Altimiras

Director

Tenure: 6 mosResigned: 23 May 2018

Lawrence Richard Davidson

Secretary

Tenure: 5 mosResigned: 25 Jan 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Bradley Sampson	Director	4 Jun 2018	31 Oct 2023	5 yrs 4 mos	Australian
Pablo Hernandez Mac-Donald	Director	30 Nov 2021	20 Jun 2023	1 yrs 7 mos	Chilean
Sameer Ashok Oundhakar	Director	1 Apr 2021	21 Dec 2022	1 yrs 8 mos	British
Ignacio Joaquín Majluf Cáceres	Director	1 Sept 2021	30 Nov 2021	2 mos	Chilean
Trinidad Maria Reyes Perez	Director	20 Nov 2020	1 Sept 2021	10 mos	Chilean
Timothy Keating	Director	17 Nov 2017	1 Apr 2021	3 yrs 5 mos	South African
Jose Antonio Merino	Director	23 May 2018	20 Nov 2020	2 yrs 6 mos	Chilean
Leonard Vun Chee Math	Director	17 Nov 2017	28 Jun 2019	1 yrs 7 mos	Australian
Francesca Wilson	Secretary	29 Nov 2017	30 Sept 2018	10 mos	–
Sean Douglas Bennett	Director	25 Aug 2017	4 Jun 2018	10 mos	British
Pablo Andres Altimiras	Director	17 Nov 2017	23 May 2018	6 mos	Chilean
Lawrence Richard Davidson	Secretary	25 Aug 2017	25 Jan 2018	5 mos	–

Board of Directors (6)

David Andrew Hathorn

Non-Executive Director

8 yrs 8 mosAge: 63South African

Jonathan Alfred Grey Trollip

Non-Executive Director

8 yrs 5 mosAge: 67Australian

David George Netherway

Non-Executive Director

8 yrs 4 mosAge: 73Australian

Wouter Gertjan M. Pulinx

Non-Executive

2 yrs 9 mosAge: 36Belgian

Amit Kamlesh Kumar Mehta

Non-Executive

1 yrs 10 mosAge: 42Indian

Henko Vos

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
David Andrew Hathorn	Non-Executive Director	25 Aug 2017	8 yrs 8 mos	South African
Jonathan Alfred Grey Trollip	Non-Executive Director	17 Nov 2017	8 yrs 5 mos	Australian
David George Netherway	Non-Executive Director	12 Dec 2017	8 yrs 4 mos	Australian
Wouter Gertjan M. Pulinx	Non-Executive	24 Jul 2023	2 yrs 9 mos	Belgian
Amit Kamlesh Kumar Mehta	Non-Executive	27 Jun 2024	1 yrs 10 mos	Indian
HV Henko Vos	Secretary	7 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP	Total
J.M. André Baya	Executive Director	–	£20,000,000	£20,000,000
Andrey Maruta	Executive Director	£154,800	£15,000,000	£1,654,800
David Hathorn	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Andrey Maruta	Executive Director	–	–	–
J.M. André Baya	Executive Director	–	–	–
David Hathorn	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–

Former Directors (12)

Stuart Bradley Sampson

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pablo Hernandez Mac-Donald

Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2023

Sameer Ashok Oundhakar

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2022

Ignacio Joaquín Majluf Cáceres

Director

Tenure: 2 mosResigned: 30 Nov 2021

Trinidad Maria Reyes Perez

Director

Tenure: 10 mosResigned: 1 Sept 2021

Timothy Keating

Director

Tenure: 3 yrs 5 mosResigned: 1 Apr 2021

Jose Antonio Merino

Director

Tenure: 2 yrs 6 mosResigned: 20 Nov 2020

Leonard Vun Chee Math

Director

Tenure: 1 yrs 7 mosResigned: 28 Jun 2019

Francesca Wilson

Secretary

Tenure: 10 mosResigned: 30 Sept 2018

Sean Douglas Bennett

Director

Tenure: 10 mosResigned: 4 Jun 2018

Pablo Andres Altimiras

Director

Tenure: 6 mosResigned: 23 May 2018

Lawrence Richard Davidson

Secretary

Tenure: 5 mosResigned: 25 Jan 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Bradley Sampson	Director	4 Jun 2018	31 Oct 2023	5 yrs 4 mos	Australian
Pablo Hernandez Mac-Donald	Director	30 Nov 2021	20 Jun 2023	1 yrs 7 mos	Chilean
Sameer Ashok Oundhakar	Director	1 Apr 2021	21 Dec 2022	1 yrs 8 mos	British
Ignacio Joaquín Majluf Cáceres	Director	1 Sept 2021	30 Nov 2021	2 mos	Chilean
Trinidad Maria Reyes Perez	Director	20 Nov 2020	1 Sept 2021	10 mos	Chilean
Timothy Keating	Director	17 Nov 2017	1 Apr 2021	3 yrs 5 mos	South African
Jose Antonio Merino	Director	23 May 2018	20 Nov 2020	2 yrs 6 mos	Chilean
Leonard Vun Chee Math	Director	17 Nov 2017	28 Jun 2019	1 yrs 7 mos	Australian
Francesca Wilson	Secretary	29 Nov 2017	30 Sept 2018	10 mos	–
Sean Douglas Bennett	Director	25 Aug 2017	4 Jun 2018	10 mos	British
Pablo Andres Altimiras	Director	17 Nov 2017	23 May 2018	6 mos	Chilean
Lawrence Richard Davidson	Secretary	25 Aug 2017	25 Jan 2018	5 mos	–

Board of Directors (6)

David Andrew Hathorn

Non-Executive Director

8 yrs 8 mosAge: 63South African

Jonathan Alfred Grey Trollip

Non-Executive Director

8 yrs 5 mosAge: 67Australian

David George Netherway

Non-Executive Director

8 yrs 4 mosAge: 73Australian

Wouter Gertjan M. Pulinx

Non-Executive

2 yrs 9 mosAge: 36Belgian

Amit Kamlesh Kumar Mehta

Non-Executive

1 yrs 10 mosAge: 42Indian

Henko Vos

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
David Andrew Hathorn	Non-Executive Director	25 Aug 2017	8 yrs 8 mos	South African
Jonathan Alfred Grey Trollip	Non-Executive Director	17 Nov 2017	8 yrs 5 mos	Australian
David George Netherway	Non-Executive Director	12 Dec 2017	8 yrs 4 mos	Australian
Wouter Gertjan M. Pulinx	Non-Executive	24 Jul 2023	2 yrs 9 mos	Belgian
Amit Kamlesh Kumar Mehta	Non-Executive	27 Jun 2024	1 yrs 10 mos	Indian
HV Henko Vos	Secretary	7 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP	Total
J.M. André Baya	Executive Director	–	£20,000,000	£20,000,000
Andrey Maruta	Executive Director	£154,800	£15,000,000	£1,654,800
David Hathorn	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Andrey Maruta	Executive Director	–	–	–
J.M. André Baya	Executive Director	–	–	–
David Hathorn	Non-Executive Director	–	–	–
David Netherway	Non-Executive Director	–	–	–
Jonathan Trollip	Non-Executive Director	–	–	–

Former Directors (12)

Stuart Bradley Sampson

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2023

Pablo Hernandez Mac-Donald

Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2023

Sameer Ashok Oundhakar

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2022

Ignacio Joaquín Majluf Cáceres

Director

Tenure: 2 mosResigned: 30 Nov 2021

Trinidad Maria Reyes Perez

Director

Tenure: 10 mosResigned: 1 Sept 2021

Timothy Keating

Director

Tenure: 3 yrs 5 mosResigned: 1 Apr 2021

Jose Antonio Merino

Director

Tenure: 2 yrs 6 mosResigned: 20 Nov 2020

Leonard Vun Chee Math

Director

Tenure: 1 yrs 7 mosResigned: 28 Jun 2019

Francesca Wilson

Secretary

Tenure: 10 mosResigned: 30 Sept 2018

Sean Douglas Bennett

Director

Tenure: 10 mosResigned: 4 Jun 2018

Pablo Andres Altimiras

Director

Tenure: 6 mosResigned: 23 May 2018

Lawrence Richard Davidson

Secretary

Tenure: 5 mosResigned: 25 Jan 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Bradley Sampson	Director	4 Jun 2018	31 Oct 2023	5 yrs 4 mos	Australian
Pablo Hernandez Mac-Donald	Director	30 Nov 2021	20 Jun 2023	1 yrs 7 mos	Chilean
Sameer Ashok Oundhakar	Director	1 Apr 2021	21 Dec 2022	1 yrs 8 mos	British
Ignacio Joaquín Majluf Cáceres	Director	1 Sept 2021	30 Nov 2021	2 mos	Chilean
Trinidad Maria Reyes Perez	Director	20 Nov 2020	1 Sept 2021	10 mos	Chilean
Timothy Keating	Director	17 Nov 2017	1 Apr 2021	3 yrs 5 mos	South African
Jose Antonio Merino	Director	23 May 2018	20 Nov 2020	2 yrs 6 mos	Chilean
Leonard Vun Chee Math	Director	17 Nov 2017	28 Jun 2019	1 yrs 7 mos	Australian
Francesca Wilson	Secretary	29 Nov 2017	30 Sept 2018	10 mos	–
Sean Douglas Bennett	Director	25 Aug 2017	4 Jun 2018	10 mos	British
Pablo Andres Altimiras	Director	17 Nov 2017	23 May 2018	6 mos	Chilean
Lawrence Richard Davidson	Secretary	25 Aug 2017	25 Jan 2018	5 mos	–