Investor Presentaiton
POLYMETAL INTERNATIONAL PLC
BOARD OF DIRECTORS
CHAIR
INDEPENDENT DIRECTORS
INVESTOR PRESENTATION
12
BOBBY
GODSELL
Chair
Chairman of Business
Leadership SA
ex-CEO of AngloGold
Ashanti
OLLIE
OLIVEIRA
SINED
Chair of the Nomination
Committee, Chairman of
Audit Committee
at Antofagasta plc
JONATHAN
BEST
INED
Chair of the Audit and Risk
Committee
ex-CFO of AngloGold
Ashanti
TRACEY
KERR
INED
Chair of the Safety &
Sustainability Committee,
Group Head of Safety and
Sustainable Department in
Anglo American plc
GIACOMO
BAIZINI
INED
General Manager
and ex-CFO of EVRAZ
Group S.A.
CHRISTINE
COIGNARD
INED
Chair of the Remuneration
Committee
ex-MD HCF
International Advisors
NON-INDEPENDENT DIRECTORS
VITALY
NESIS
Group CEO
KONSTANTIN
YANAKOV
ICT Group Ltd
ex-CFO of Polymetal
JEAN-PASCAL
DUVIEUSART
PPF Group
ex-Managing Partner
at McKinsey
IAN COCKERILL, NEW INED
Mr Cockerill will be nominated to
succeed Bobby Godsell as Chair
at next AGM
Blackrock World Mining Trust,
Chair, since 2016
Ivanhoe Mines Ltd, Lead
Independent Director, since 2011
Ex-President and CEO of
Goldfields, Ex-CEO of AngloCoalView entire presentation