BoardBase

ENDEAVOUR MINING PLC

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Ticker
EDV
FTSE Rank
46
20
People
9Board Members
11Executives
Country
United Kingdom (UK)
Industry
Mining
Website
www.endeavourmining.com

Board

▸Alison BakerSenior Independent Director558 Jun 20214y 11m
▸Livia MahlerIndependent Non-Executive Director678 Jun 20214y 11m
▸Naguib SawirisNon-Executive DirectorN/A8 Jun 20214y 11m
▸Srinivasan VenkatakrishnanDirector and Chairman of the Board6124 May 20223y 11m
▸Sakhila MirzaIndependent Non-Executive Director4729 Sep 20223y 7m
▸Patrick BouissetNon-Executive Director6711 May 20232y 11m
▸Cathia Lawson-HallIndependent Non-Executive Director5427 Sep 20232y 7m
▸John MunroIndependent Non-Executive DirectorN/A30 May 20241y 11m
▸Alison HenwoodIndependent Non-Executive Director6113 Jan 20263m

Board Timeline

20152020202520302035now
Alison Baker4y 11m from 8 Jun 2021Senior Independent Director9 years
Livia Mahler4y 11m from 8 Jun 2021Independent Non-Executive Director9 years
Naguib Sawiris4y 11m from 8 Jun 2021Non-Executive Director
Srinivasan Venkatakrishnan3y 11m from 24 May 2022Director and Chairman of the Board
Sakhila Mirza3y 7m from 29 Sep 2022Independent Non-Executive Director9 years
Patrick Bouisset2y 11m from 11 May 2023Non-Executive Director
Cathia Lawson-Hall2y 7m from 27 Sep 2023Independent Non-Executive Director9 years
John Munro1y 11m from 30 May 2024Independent Non-Executive Director9 years
Alison Henwood3m from 13 Jan 2026Independent Non-Executive Director9 years

Committee Chairs

Alison BakerAudit CommitteeSenior Independent Director8 Jun 20214y 11m
Srinivasan VenkatakrishnanCorporate Governance and Nomination CommitteeDirector and Chairman of the Board24 May 20223y 11m
Cathia Lawson-HallEnvironmental, Social and Governance CommitteeIndependent Non-Executive Director27 Sep 20232y 7m
Livia MahlerRemuneration CommitteeIndependent Non-Executive Director8 Jun 20214y 11m

Executives

Ian CockerillCEOChief Executive Officer and Executive Director
Pascal BernasconiN-1Executive Vice President of Public Affairs, Corporate Social Responsibility and Security
Samantha CampbellN-1Executive Vice President and Group General Counsel
David DragoneN-1Executive Vice President, Human Resources and Communication
Susanna FreemanN-1Company Secretary
Mark MorcombeN-1Executive Vice President and Chief Operating Officer
Guenole PichevinN-1Executive Vice President, Strategy and Business Development
Sonia ScarselliN-1Executive Vice President of Exploration
Djaria TraoreN-1Executive Vice President of Operations and Environmental, Social and Governance
Martin WhiteN-1Executive Vice President and Chief Technical Officer
Guy YoungN-1Executive Vice President and Chief Financial Officer

Former Officers and Directors

Denis Jackson
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
James Askew
  • Director/Board Member2017-07-19 -> N/A
2017-07-19N/A
Lawrence Stroll
  • Corporate Officer/Principal2022-12-31 -> N/A
2022-12-31N/A
Joanna Pearson
  • Director of Finance/CFO2019-12-31 -> 2023-03-16
2019-12-312023-03-16
Michael Bennett
  • Chairman2021-06-07 -> 2022-05-23
2021-06-072022-05-23