Endeavour Mining Investor Presentation Deck
STRONG CORPORATE GOVERNANCE
Aiming for close alignment with UK Corporate Governance Code
Size of Board = 9
8
Non-Executive
Directors (NEDs)
5 1
Executive
Independent
NEDS
ENDEAVOUR
MINING
Board Members - post 2022 AGM
Srinivasan Venkatakrishnan
lan Cockerill (SID)
Alison Baker
Livia Mahler
Tertius Zongo
55%
of the Board are women
or visible minorities
Nationalities represented on the Board
Board Members by Gender
Independent NED & Chair
Senior Independent NED
Independent NED
Independent NED
Independent NED
2/9
Female Board
Members
Sébastien de Montessus Executive
James Askew
David Mimran
Naguib Sawiris
NED
NED
NED
Board experience by sector
Strategy & Leadership
Metals & Mining
Finance
Public Policy
Human Resources
Board Members by
Ethnicity
Accounting
International Business
Operations & Exploration
Corporate Governance
Sustainability
3/10
Average Board tenure
4 years
Age Range
51-73 years
8 out of 9
NEDs have been appointed in
since CEO appointment in 2016
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