Resolute Mining Limited (RSG) Board of Directors | Ticker

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Resolute Mining Limited Directors

/Equities/XLON/RSG/Directors

Resolute Mining Limited Directors

Board of Directors (16)

Andrew Wray

Non-Executive Chairman

–

Chris Eger

Managing Director and Chief Executive Officer

–

Dave Jackson

Chief Financial Officer

–

Gavin Harris

Chief Operating Officer

–

Simon Jackson

Non-Executive Director

–

Gina Jardine

Non-Executive Director

–

Adrienne Parker

Non-Executive Director

–

M. Botha

Non-Executive Director

–

M. Potts

Non-Executive Director

–

A. Reynolds

Non-Executive Director

–

S. Jackson

Non-Executive Director

–

S. Shugg

Non-Executive Director

–

K. Marshall

Non-Executive Director

–

Bianca Déprés

General Counsel

–

Blake Taylor

Construction Manager

–

Bruce Mowat

Executive General Manager – Exploration

–

Name	Role	Appointed	Tenure	Nationality
Andrew Wray	Non-Executive Chairman	–	–	–
Chris Eger	Managing Director and Chief Executive Officer	–	–	–
Dave Jackson	Chief Financial Officer	–	–	–
Gavin Harris	Chief Operating Officer	–	–	–
Simon Jackson	Non-Executive Director	–	–	–
Gina Jardine	Non-Executive Director	–	–	–
Adrienne Parker	Non-Executive Director	–	–	–
MB M. Botha	Non-Executive Director	–	–	–
MP M. Potts	Non-Executive Director	–	–	–
A. Reynolds	Non-Executive Director	–	–	–
SJ S. Jackson	Non-Executive Director	–	–	–
S. Shugg	Non-Executive Director	–	–	–
K. Marshall	Non-Executive Director	–	–	–
Bianca Déprés	General Counsel	–	–	–
Blake Taylor	Construction Manager	–	–	–
Bruce Mowat	Executive General Manager – Exploration	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£96,938	–	£96,938
M. Potts	Non-Executive Director	£61,932	–	£61,932
S. Jackson	Non-Executive Director	£61,932	–	£61,932
S. Shugg	Non-Executive Director	£48,807	£5,048	£53,854
A. Reynolds	Non-Executive Director	£53,854	–	£53,854
K. Marshall	Non-Executive Director	£29,171	–	£29,171

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£97,723	–	£97,723
S. Jackson	Non-Executive Director	£62,434	–	£62,434
M. Potts	Non-Executive Director	£59,720	–	£59,720
S. Shugg	Non-Executive Director	£49,243	£5,520	£54,764
A. Reynolds	Non-Executive Director	£54,290	–	£54,290

Board of Directors (16)

Andrew Wray

Non-Executive Chairman

–

Chris Eger

Managing Director and Chief Executive Officer

–

Dave Jackson

Chief Financial Officer

–

Gavin Harris

Chief Operating Officer

–

Simon Jackson

Non-Executive Director

–

Gina Jardine

Non-Executive Director

–

Adrienne Parker

Non-Executive Director

–

M. Botha

Non-Executive Director

–

M. Potts

Non-Executive Director

–

A. Reynolds

Non-Executive Director

–

S. Jackson

Non-Executive Director

–

S. Shugg

Non-Executive Director

–

K. Marshall

Non-Executive Director

–

Bianca Déprés

General Counsel

–

Blake Taylor

Construction Manager

–

Bruce Mowat

Executive General Manager – Exploration

–

Name	Role	Appointed	Tenure	Nationality
Andrew Wray	Non-Executive Chairman	–	–	–
Chris Eger	Managing Director and Chief Executive Officer	–	–	–
Dave Jackson	Chief Financial Officer	–	–	–
Gavin Harris	Chief Operating Officer	–	–	–
Simon Jackson	Non-Executive Director	–	–	–
Gina Jardine	Non-Executive Director	–	–	–
Adrienne Parker	Non-Executive Director	–	–	–
MB M. Botha	Non-Executive Director	–	–	–
MP M. Potts	Non-Executive Director	–	–	–
A. Reynolds	Non-Executive Director	–	–	–
SJ S. Jackson	Non-Executive Director	–	–	–
S. Shugg	Non-Executive Director	–	–	–
K. Marshall	Non-Executive Director	–	–	–
Bianca Déprés	General Counsel	–	–	–
Blake Taylor	Construction Manager	–	–	–
Bruce Mowat	Executive General Manager – Exploration	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£96,938	–	£96,938
M. Potts	Non-Executive Director	£61,932	–	£61,932
S. Jackson	Non-Executive Director	£61,932	–	£61,932
S. Shugg	Non-Executive Director	£48,807	£5,048	£53,854
A. Reynolds	Non-Executive Director	£53,854	–	£53,854
K. Marshall	Non-Executive Director	£29,171	–	£29,171

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£97,723	–	£97,723
S. Jackson	Non-Executive Director	£62,434	–	£62,434
M. Potts	Non-Executive Director	£59,720	–	£59,720
S. Shugg	Non-Executive Director	£49,243	£5,520	£54,764
A. Reynolds	Non-Executive Director	£54,290	–	£54,290

Board of Directors (16)

Andrew Wray

Non-Executive Chairman

–

Chris Eger

Managing Director and Chief Executive Officer

–

Dave Jackson

Chief Financial Officer

–

Gavin Harris

Chief Operating Officer

–

Simon Jackson

Non-Executive Director

–

Gina Jardine

Non-Executive Director

–

Adrienne Parker

Non-Executive Director

–

M. Botha

Non-Executive Director

–

M. Potts

Non-Executive Director

–

A. Reynolds

Non-Executive Director

–

S. Jackson

Non-Executive Director

–

S. Shugg

Non-Executive Director

–

K. Marshall

Non-Executive Director

–

Bianca Déprés

General Counsel

–

Blake Taylor

Construction Manager

–

Bruce Mowat

Executive General Manager – Exploration

–

Name	Role	Appointed	Tenure	Nationality
Andrew Wray	Non-Executive Chairman	–	–	–
Chris Eger	Managing Director and Chief Executive Officer	–	–	–
Dave Jackson	Chief Financial Officer	–	–	–
Gavin Harris	Chief Operating Officer	–	–	–
Simon Jackson	Non-Executive Director	–	–	–
Gina Jardine	Non-Executive Director	–	–	–
Adrienne Parker	Non-Executive Director	–	–	–
MB M. Botha	Non-Executive Director	–	–	–
MP M. Potts	Non-Executive Director	–	–	–
A. Reynolds	Non-Executive Director	–	–	–
SJ S. Jackson	Non-Executive Director	–	–	–
S. Shugg	Non-Executive Director	–	–	–
K. Marshall	Non-Executive Director	–	–	–
Bianca Déprés	General Counsel	–	–	–
Blake Taylor	Construction Manager	–	–	–
Bruce Mowat	Executive General Manager – Exploration	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£96,938	–	£96,938
M. Potts	Non-Executive Director	£61,932	–	£61,932
S. Jackson	Non-Executive Director	£61,932	–	£61,932
S. Shugg	Non-Executive Director	£48,807	£5,048	£53,854
A. Reynolds	Non-Executive Director	£53,854	–	£53,854
K. Marshall	Non-Executive Director	£29,171	–	£29,171

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£97,723	–	£97,723
S. Jackson	Non-Executive Director	£62,434	–	£62,434
M. Potts	Non-Executive Director	£59,720	–	£59,720
S. Shugg	Non-Executive Director	£49,243	£5,520	£54,764
A. Reynolds	Non-Executive Director	£54,290	–	£54,290

Board of Directors (16)

Andrew Wray

Non-Executive Chairman

–

Chris Eger

Managing Director and Chief Executive Officer

–

Dave Jackson

Chief Financial Officer

–

Gavin Harris

Chief Operating Officer

–

Simon Jackson

Non-Executive Director

–

Gina Jardine

Non-Executive Director

–

Adrienne Parker

Non-Executive Director

–

M. Botha

Non-Executive Director

–

M. Potts

Non-Executive Director

–

A. Reynolds

Non-Executive Director

–

S. Jackson

Non-Executive Director

–

S. Shugg

Non-Executive Director

–

K. Marshall

Non-Executive Director

–

Bianca Déprés

General Counsel

–

Blake Taylor

Construction Manager

–

Bruce Mowat

Executive General Manager – Exploration

–

Name	Role	Appointed	Tenure	Nationality
Andrew Wray	Non-Executive Chairman	–	–	–
Chris Eger	Managing Director and Chief Executive Officer	–	–	–
Dave Jackson	Chief Financial Officer	–	–	–
Gavin Harris	Chief Operating Officer	–	–	–
Simon Jackson	Non-Executive Director	–	–	–
Gina Jardine	Non-Executive Director	–	–	–
Adrienne Parker	Non-Executive Director	–	–	–
MB M. Botha	Non-Executive Director	–	–	–
MP M. Potts	Non-Executive Director	–	–	–
A. Reynolds	Non-Executive Director	–	–	–
SJ S. Jackson	Non-Executive Director	–	–	–
S. Shugg	Non-Executive Director	–	–	–
K. Marshall	Non-Executive Director	–	–	–
Bianca Déprés	General Counsel	–	–	–
Blake Taylor	Construction Manager	–	–	–
Bruce Mowat	Executive General Manager – Exploration	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£96,938	–	£96,938
M. Potts	Non-Executive Director	£61,932	–	£61,932
S. Jackson	Non-Executive Director	£61,932	–	£61,932
S. Shugg	Non-Executive Director	£48,807	£5,048	£53,854
A. Reynolds	Non-Executive Director	£53,854	–	£53,854
K. Marshall	Non-Executive Director	£29,171	–	£29,171

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
M. Botha	Non-Executive Director	£97,723	–	£97,723
S. Jackson	Non-Executive Director	£62,434	–	£62,434
M. Potts	Non-Executive Director	£59,720	–	£59,720
S. Shugg	Non-Executive Director	£49,243	£5,520	£54,764
A. Reynolds	Non-Executive Director	£54,290	–	£54,290