Endeavour Mining Investor Presentation Deck slide image

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 136
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