Board of Directors | Lemonsoft
The Board of Directors supervises and monitors the company's active management, appoints and dismisses the CEO and approves the major decisions affecting the company's strategy, investments, organisation, the management's remuneration scheme and finances. The Board of Directors comprises three to eight (3-8) members who are elected in the ...
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Board of Directors - terrafame.com
The Board of Directors is responsible for promoting the interests of the company and its shareholders. The company has an operational Expert Board of Directors. The Board's main tasks include making major decisions related to the …
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Management - Hochschild Mining
Appointed to the Board in 2016 and as Senior Independent Director in January 2018. Key skills and competencies - Significant knowledge of the mining sector - Corporate finance, strategy and M&A - Listed company governance. Current external appointments Commercial: Non-Executive Director of Capital Drilling Limited and Adriatic Metals plc ...
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corporate governance old – Imritec
Prior to that he had held various roles at Impala Platinum, Middleburg Steel & Alloys and Rhodium Reefs Limited. He is an Associate Member of the UK Institution of Chemical Engineers. Mr. Murray is Non-executive Chairman of Sylvania Platinum Limited and a Non-executive Director of Talvivaara Mining Company Plc.
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DIRECTORS' REPORT - sylvaniaplatinum.com
Talvivaara Mining Co, the Finnish nickel company. Currently, Ms Carr is a Non-executive Director of Bacanora Lithium plc. Special responsibilities Member of the Audit Committee A REYNOLDS Mr Reynolds joined the Board as from 1 August 2021 and has over 40 years' experience in the mining and minerals industry, commencing
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Board of Directors and Auditors - Essity Annual and ...
Former Chairman of Helsinki Deaconess Institute, Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, Rautaruukki, , Ekokem and Talvivaara Mining Company Plc. Former CEO of Aspocomp Group Plc 2004–2007 and prior to this served as the President of Vattenfall Oy and Gyproc Oy.
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Board of directors - Sylvania Platinum
Board of directors. Stuart Angus Murray. Independent Non-executive Chairman. ... He was a non-executive director of Talvivaara Mining Company Plc, the former Finnish nickel miner, and is the Chairman of Imritec Limited, an aluminium by-products recycler. Close.
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Board of Directors - Jervois
Peter Johnston is recognised as one of Australia's leading mining executives and Board Directors, with more than 35 years of operational and project development experience.. Prior to joining Jervois, Mr Johnston was Interim Chief Executive Officer ("CEO") of Tronox Limited ("Tronox"), a NYSE-listed titanium dioxide feedstock and processing business; he remains a Non-Executive ...
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The Board of Directors - Chaarat
Board committees. Sandy chairs the Board's ESG Committee and is a member of the Board's Technical and Nominations Committees. External commitments. Sandy is a non-executive director EVRAZ plc, Diversified Energy plc; Trans Mountain Company, a Canadian Crown Corporation, and of Lucid Energy, a PE-backed, diversified energy company.
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Corporate Governance statement 2016 - Outokumpu
Member of the Board: Talvivaara Mining Company Plc 2007–2012 Independent of the company and its significant shareholders. Elisabeth Nilsson b. 1953, Swedish citizen M.Sc. (Tech.) Hon. Doctor, Luleå Technical University Outokumpu Board member 2011– Member of the Remuneration Committee Work experience Governor: Östergötlands län 2010–
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Talvivaara Sotkamo will apply for bankruptcy | Metal ...
"In the absence of any additional financing, Talvivaara [Mining Co] has been informed that the board of directors of Talvivaara Sotkamo have decided to apply [to put] Talvivaara Sotkamo into a bankruptcy, and that the administrator of the corporate reorganisation proceedings has given his consent to this decision," the company said.
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Investegate |Talvivaara Mining Co Announcements ...
Pursuant to the authorisation granted by the annual general meeting of shareholders of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") held on 25 June 2015, the Board of Directors of Talvivaara has decided on a directed conversion issue (the "Share Issue") in accordance with the draft restructuring programme.
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Proposals of Talvivaara's Shareholders' Nomination Panel ...
Tapani Järvinen,Talvivaara Mining Company Plc, Tel +358 20 7129 800. Annex: Biography of Solveig Törnroos-Huhtamäki. Talvivaara Mining Company Plc Talvivaara Mining Company is an internationally significant base metals producer with its primary focus on nickel and zinc using a technology known as bioheapleaching to extract metals out of ore.
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The Board of Directors of Talvivaara Mining Company Plc ...
The Board of Directors of Talvivaara Mining Company Plc has decided on a directed conversion issue in accordance with the draft restructuring programme Read full article November 24, 2016, 8:08 AM
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Changes in the timing of Talvivaara's financial reporting ...
The Company's 2015 Financial Statements Release will be published on 7 March 2016. The Review by the Board of Directors and the Financial Statements as well as the Corporate Governance Statement for 2015 will be published during the week starting 21 March 2016. Enquiries. Talvivaara Mining Company Plc Tel: +358 20 712 9800
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Talvivaara Mining Co. forum - Beursig | Koers aandelen ...
The Board of Directors of Talvivaara Mining Company Plc has decided on a directed conversion issue in accordance with the draft restructuring programme Pursuant to the authorisation granted by the annual general meeting of shareholders of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") held on 25June2015, the Board of Directors of ...
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Board of Directors and Auditors - Essity Annual and ...
Former Chairman of the Board of Helsinki Deaconess Institute and Ekokem. Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, Rautaruukki, , Talvivaara Mining Company Plc, Finnair, Svenska Cellulosa Aktiebolaget SCA and Securities Market Association.
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Talvivaaran Kaivososakeyhtiö Oyj The Board of Directors of ...
Pursuant to the authorisation granted by the annual general meeting of shareholders of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") held on 25 June 2015, the Board of Directors of Talvivaara has decided on a directed conversion issue (the "Share Issue") in accordance with the draft restructuring programme.
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Talvivaara Mining Company Interim Report for Ja...
Espoo 10 November 2010 Talvivaara Mining Company Plc Board of Directors CONSOLIDATED INCOME STATEMENT Unaudited Unaudited Unaudited Unaudited Audited three three nine nine twelve months to months to months to months to months to 30 Sep 10 30 Sep 09 30 Sep 10 30 Sep 09 31 Dec 09 ----- (all amounts in EUR '000) Net sales 45,091 826 91,945 2,604 ...
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Group Management - Eltelgroup
Deputy CEO and CFO, Talvivaara Mining Company Plc, 2005–2015. Member of the Board of Directors, Outokumpu Plc, 2015–2017. Member of the Board of Directors, LeaseGreen Group Oy, 2015–2017. Member of the Board of Directors, Rautaruukki Plc, 2012–2014. Member of the Board of Directors, Biohit Plc, 2011–2013.
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Board of Directors - Hyve
Board of Directors. Richard Last. Non-Executive Chairman. Richard joined Hyve Group plc as Chairman and Non-Executive Director in February 2018. He is also the Chairman of Gamma Communications plc, which has a market …
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Board of Directors | Centamin
The Board of Directors, on behalf of the Company's shareholders, guides, governs and monitors the Company. The Board is responsible for setting and upholding the Company values, standards, purpose and strategy, ensuring financial and performance objectives are met and the adequate framework is in place to support compliance with both regulatory and governance requirements.
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Member Info for lordtwotter | Members - London South East
Talvivaara Mining Company Plc´s ("Talvivaara" or the "Company") Shareholders' Nomination Panel prepares proposals for the election and remuneration of the members of the Board of ...
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REG-Organizational Meeting of the Board of Directors of ...
For best results when this announcement, please click on link below: Stock Exchange Release Talvivaara Mining Company Plc 15 June 2017 Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc Talvivaara Mining Company Plc ("Talvivaara" or "Company") notes that Talvivaara's Board of Directors held its organizational …
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The board - Wood
Roy is currently a member of the advisory board of Kerogen Capital LLC, a board director of Kosmos Energy and an independent non-executive director of Energean plc. Roy initially spent 18 years at BP, latterly as head of M&A, BP Exploration, after which he was group MD of Clyde Petroleum and then CEO of Paladin Resources until its acquisition ...
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Board & Committees - Hochschild Mining
Board & Committees. The Board is responsible for approving the Company's strategy and monitoring its implementation, for managing the operations of the Company and for providing leadership and support to the senior management team in …
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Organizational Meeting of the Board of Directors of ...
Talvivaara Mining Company Plc ("Talvivaara" or "Company") notes that Talvivaara`s Board of Directors held its organizational meeting today on 25 June 2015. The Board of Directors elected Mr. Tapani Järvinen as Chairman and Mr. Stuart …
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