董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Johan Holtzhausen | 男 | Non-Executive Director | 78 | 未披露 | 未持股 | 2020-03-30 |
| Steven Curtis | 男 | Chief Executive Officer & Director | -- | 68.58万美元 | 未持股 | 2020-03-30 |
| Leigh Wilson | 男 | Non-Executive Director & Chairman | -- | 未披露 | 未持股 | 2020-03-30 |
| John Kelly | 男 | Non-Executive Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Mark Learmonth | 男 | Chief Financial Officer & Director | -- | 57.34万美元 | 未持股 | 2020-03-30 |
| John McGloin | 男 | Non-Executive Director | -- | 未披露 | 未持股 | 2020-03-30 |
| Nick Clarke | 男 | Non-Executive Director | -- | 未披露 | 未持股 | 2020-03-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Steven Curtis | 男 | Chief Executive Officer & Director | -- | 68.58万美元 | 未持股 | 2020-03-30 |
| Mark Learmonth | 男 | Chief Financial Officer & Director | -- | 57.34万美元 | 未持股 | 2020-03-30 |
| Maurice Mason | 男 | VP Corporate Development and Investor Relations | -- | 12.23万美元 | 未持股 | 2020-03-30 |
| Adam Chester | 男 | General Counsel, Company Secretary and Head of Risk and Compliance | -- | 未披露 | 未持股 | 2020-03-30 |
| Dana Roets | 男 | Chief Operating Officer | -- | 60.01万美元 | 未持股 | 2020-03-30 |
董事简历
中英对照 | 中文 | 英文- Johan Holtzhausen
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Johan Holtzhausen， J.A. Holtzhauscn先生于2014年4月25日被任命为该公司的独立非执行董事。他拥有超过42年的会计职业的工作经验，担任毕马威会计师事务所（KPMG）的高级合伙人，并秉持被要求的最高公认美国会计准则、公认的审计标准与萨班斯·奥克斯利法案认证，以服务在美利坚合众国的证券交易所上市的客户。他的客户包括在南非、加拿大、英国、澳大利亚与美利坚合众国上市的大型企业。Holtzhauscn先生目前担任旅游合伙企业（Tourism Enterprise Partnership）的独立董事，并以自愿为基础担任审计与风险委员会的主席。该南非非盈利公司是一家领先的小型业务开发代理机构，其由公众与私人合伙公司资助。他担任Tshipi e Ntlc Manganese Mining Proprietary Limited的审计与风险委员会主席，这是南非一家新兴的锰矿采矿公司。他是喀里多尼亚矿业公司（Caledonia Mining Corporation）的非执行董事，这是一家在美利坚合众国、加拿大与英国上市的加拿大公司，他担任其审计与风险委员会的主席。
Johan Holtzhausen holds a B.Sc. Geology and Chemistry from the University of Stellenbosch and a B. Compt. (Hons) from the University of South Africa. He has been a Chartered Accountant (South Africa) since 1975. He was appointed independent Non-executive Director in on April 25 2014. He has more than 43 years’ experience in the accounting profession, having served as a senior partner at KPMG Services Proprietary Limited, and held the highest Generally Accepted Accounting Principles (United States), Generally Accepted Auditing Standards and Sarbanes-Oxley Act accreditation required to service clients listed on stock exchanges in the United States. His clients included major corporations listed in South Africa, Canada, the United Kingdom, Australia and the United States. He also chairs the Audit and Risk Committee of Tshipi e Ntle Manganese Mining Proprietary Limited. He is a Non-executive Director of Caledonia Mining Corporation Plc, a Canadian corporation listed in the United States and the United Kingdom. Johan chairs the Audit Committee and is a member of the Remuneration Committee and the Nominations Committee of DRDGOLD. - Johan Holtzhausen， J.A. Holtzhauscn先生于2014年4月25日被任命为该公司的独立非执行董事。他拥有超过42年的会计职业的工作经验，担任毕马威会计师事务所（KPMG）的高级合伙人，并秉持被要求的最高公认美国会计准则、公认的审计标准与萨班斯·奥克斯利法案认证，以服务在美利坚合众国的证券交易所上市的客户。他的客户包括在南非、加拿大、英国、澳大利亚与美利坚合众国上市的大型企业。Holtzhauscn先生目前担任旅游合伙企业（Tourism Enterprise Partnership）的独立董事，并以自愿为基础担任审计与风险委员会的主席。该南非非盈利公司是一家领先的小型业务开发代理机构，其由公众与私人合伙公司资助。他担任Tshipi e Ntlc Manganese Mining Proprietary Limited的审计与风险委员会主席，这是南非一家新兴的锰矿采矿公司。他是喀里多尼亚矿业公司（Caledonia Mining Corporation）的非执行董事，这是一家在美利坚合众国、加拿大与英国上市的加拿大公司，他担任其审计与风险委员会的主席。
- Johan Holtzhausen holds a B.Sc. Geology and Chemistry from the University of Stellenbosch and a B. Compt. (Hons) from the University of South Africa. He has been a Chartered Accountant (South Africa) since 1975. He was appointed independent Non-executive Director in on April 25 2014. He has more than 43 years’ experience in the accounting profession, having served as a senior partner at KPMG Services Proprietary Limited, and held the highest Generally Accepted Accounting Principles (United States), Generally Accepted Auditing Standards and Sarbanes-Oxley Act accreditation required to service clients listed on stock exchanges in the United States. His clients included major corporations listed in South Africa, Canada, the United Kingdom, Australia and the United States. He also chairs the Audit and Risk Committee of Tshipi e Ntle Manganese Mining Proprietary Limited. He is a Non-executive Director of Caledonia Mining Corporation Plc, a Canadian corporation listed in the United States and the United Kingdom. Johan chairs the Audit Committee and is a member of the Remuneration Committee and the Nominations Committee of DRDGOLD.
- Steven Curtis
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Steven Curtis是一名特许会计师，拥有超过35年的经验，并在制造业担任过多个高级财务职位。2006年4月加入Caledonia公司之前，他曾担任Avery Dennison SA的财务和供应链董事，此前曾担任Jackstadt GmbH公司的南非运营的财务董事兼董事总经理。Curtis先生是南非特许会计师协会的成员，毕业于开普敦大学（University of Cape Town）。柯蒂斯于2006年4月被任命为财务和首席财务官副总裁，直到2014年12月被任命为总裁兼首席执行官。
Steven Curtis is a Chartered Accountant with over 35 years of experience and has held a number of senior financial positions in the manufacturing industry. Before joining Caledonia in April 2006 he was Director Finance and Supply Chain for Avery Dennison SA and, prior to this, Financial Director and then Managing Director of Jackstadt GmbH South African operation. Mr. Curtis is a member of the South African Institute of Chartered Accountants and graduated from the University of Cape Town.Mr. Curtis was appointed Vice-President Finance and Chief Financial Officer in April 2006 and served in the position until Dec 2014 when he was appointed as President and Chief Executive Officer. - Steven Curtis是一名特许会计师，拥有超过35年的经验，并在制造业担任过多个高级财务职位。2006年4月加入Caledonia公司之前，他曾担任Avery Dennison SA的财务和供应链董事，此前曾担任Jackstadt GmbH公司的南非运营的财务董事兼董事总经理。Curtis先生是南非特许会计师协会的成员，毕业于开普敦大学（University of Cape Town）。柯蒂斯于2006年4月被任命为财务和首席财务官副总裁，直到2014年12月被任命为总裁兼首席执行官。
- Steven Curtis is a Chartered Accountant with over 35 years of experience and has held a number of senior financial positions in the manufacturing industry. Before joining Caledonia in April 2006 he was Director Finance and Supply Chain for Avery Dennison SA and, prior to this, Financial Director and then Managing Director of Jackstadt GmbH South African operation. Mr. Curtis is a member of the South African Institute of Chartered Accountants and graduated from the University of Cape Town.Mr. Curtis was appointed Vice-President Finance and Chief Financial Officer in April 2006 and served in the position until Dec 2014 when he was appointed as President and Chief Executive Officer.
- Leigh Wilson
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Leigh Wilson一直担任国际商业和金融服务的高级管理人员，并在伦敦的瑞士联合银行证券有限公司以及巴黎和纽约的Paribas集团担任职务，1984年至1990年期间担任Paribas北美公司的首席执行官。Wilson先生自1993年以来一直在Victory Capital Management管理的共同基金综合体的董事会任职。他目前担任董事会独立主席，共同基金综合体是Victory Capital Management管理的共同基金综合体的Victory Capital Management High of Trustees的最大客户，Wilson先生是一家独立的投资管理公司，截至2019年12月31日拥有618亿美元的总资产和建议。2006年3月，Wilson先生获得了《机构投资者》杂志的共同基金年度受托人奖。Wilson从2008年3月到2008年10月担任公司独立非执行董事。
Leigh Wilson has been a senior executive in international business and financial services and held positions with Union Bank of Switzerland Securities Ltd. in London and with the Paribas Group in Paris and New York where he served as CEO of Paribas North America between 1984 and 1990.Mr. Wilson has served on the Board of Trustees of a mutual fund complex managed by Victory Capital Management since 1993.He currently serves as Independent Chairman of the Board.The mutual fund complex is the largest client of Victory Capital Management high of Trustees of the mutual fund complex managed by Victory Capital Management, an independent investment management firm with total assets and advisement as of December 31 2019 of $61.8 billion.In March 2006 Mr. Wilson received the Mutual Fund Trustee of the Year Award from Institutional Investor Magazine. Between March 2008 and October 2008 Mr. Wilson was an Independent Non-Executive Director of the Company. - Leigh Wilson一直担任国际商业和金融服务的高级管理人员，并在伦敦的瑞士联合银行证券有限公司以及巴黎和纽约的Paribas集团担任职务，1984年至1990年期间担任Paribas北美公司的首席执行官。Wilson先生自1993年以来一直在Victory Capital Management管理的共同基金综合体的董事会任职。他目前担任董事会独立主席，共同基金综合体是Victory Capital Management管理的共同基金综合体的Victory Capital Management High of Trustees的最大客户，Wilson先生是一家独立的投资管理公司，截至2019年12月31日拥有618亿美元的总资产和建议。2006年3月，Wilson先生获得了《机构投资者》杂志的共同基金年度受托人奖。Wilson从2008年3月到2008年10月担任公司独立非执行董事。
- Leigh Wilson has been a senior executive in international business and financial services and held positions with Union Bank of Switzerland Securities Ltd. in London and with the Paribas Group in Paris and New York where he served as CEO of Paribas North America between 1984 and 1990.Mr. Wilson has served on the Board of Trustees of a mutual fund complex managed by Victory Capital Management since 1993.He currently serves as Independent Chairman of the Board.The mutual fund complex is the largest client of Victory Capital Management high of Trustees of the mutual fund complex managed by Victory Capital Management, an independent investment management firm with total assets and advisement as of December 31 2019 of $61.8 billion.In March 2006 Mr. Wilson received the Mutual Fund Trustee of the Year Award from Institutional Investor Magazine. Between March 2008 and October 2008 Mr. Wilson was an Independent Non-Executive Director of the Company.
- John Kelly
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John Kelly在美国和包括亚洲新兴市场在内的国际市场的金融服务业拥有超过36年的经验。Kelly先生目前是The Victory Funds的独立受托人和Crossroad LLC的非执行成员。在过去的五年中，Kelly先生一直担任McCarvill Capital Partners和Endgate Commodities LLC的合伙人，LiquidNet Holdings，Inc.的高级职员和LiquidNet Europe Ltd.的董事。Kelly先生毕业于耶鲁大学（Yale University）和耶鲁管理学院（Yale School of Management）。
John Kelly has over 36 years of experience in the financial services industry in the U.S.A and international markets including emerging markets in Asia. Mr. Kelly is currently an Independent Trustee of the Victory Funds and a non-executive Member of CrossRoad LLC. Within the last five years, Mr. Kelly has been a partner of McCarvill Capital Partners and EndGate Commodities LLC, an officer of Liquidnet Holdings, Inc. and a director of Liquidnet Europe Ltd. Mr. Kelly is a graduate of Yale University and the Yale School of Management. - John Kelly在美国和包括亚洲新兴市场在内的国际市场的金融服务业拥有超过36年的经验。Kelly先生目前是The Victory Funds的独立受托人和Crossroad LLC的非执行成员。在过去的五年中，Kelly先生一直担任McCarvill Capital Partners和Endgate Commodities LLC的合伙人，LiquidNet Holdings，Inc.的高级职员和LiquidNet Europe Ltd.的董事。Kelly先生毕业于耶鲁大学（Yale University）和耶鲁管理学院（Yale School of Management）。
- John Kelly has over 36 years of experience in the financial services industry in the U.S.A and international markets including emerging markets in Asia. Mr. Kelly is currently an Independent Trustee of the Victory Funds and a non-executive Member of CrossRoad LLC. Within the last five years, Mr. Kelly has been a partner of McCarvill Capital Partners and EndGate Commodities LLC, an officer of Liquidnet Holdings, Inc. and a director of Liquidnet Europe Ltd. Mr. Kelly is a graduate of Yale University and the Yale School of Management.
- Mark Learmonth
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Mark Learmonth于2008年7月加入新喀里多尼亚。此前，他曾担任Macquarie First South公司（位于南非）的投资银行部门的部门董事，拥有超过17年的公司财务和投资银行经验，主要从事资源部门。Learmonth先生毕业于牛津大学（Oxford University），是一名特许会计师。他是津巴布韦the Chamber of Mines的执行委员会成员，也是黄金生产商小组委员会成员。Learmonth先生于2014年11月被任命为公司财务、首席财务官副总裁。Learmonth先生在任命Maurice Mason先生之前负责公司的投资者关系和公司发展。
Mark Learmonth joined Caledonia in July 2008. Prior to this, he was a Division Director of Investment Banking at Macquarie First South in South Africa and has over 17 years of experience in corporate finance and investment banking, predominantly in the resources sector. Mr. Learmonth graduated from Oxford University and is a chartered accountant. He is a member of the Executive Committee of the Chamber of Mines, Zimbabwe and is also a member of the Gold Producers Sub-Committee.Mr. Learmonth was appointed Vice-President Finance, Chief Financial Officer of the Company in November 2014. Mr. Learmonth was responsible for Investor Relations and Corporate Development of the Company until the appointment of Mr. Maurice Mason. - Mark Learmonth于2008年7月加入新喀里多尼亚。此前，他曾担任Macquarie First South公司（位于南非）的投资银行部门的部门董事，拥有超过17年的公司财务和投资银行经验，主要从事资源部门。Learmonth先生毕业于牛津大学（Oxford University），是一名特许会计师。他是津巴布韦the Chamber of Mines的执行委员会成员，也是黄金生产商小组委员会成员。Learmonth先生于2014年11月被任命为公司财务、首席财务官副总裁。Learmonth先生在任命Maurice Mason先生之前负责公司的投资者关系和公司发展。
- Mark Learmonth joined Caledonia in July 2008. Prior to this, he was a Division Director of Investment Banking at Macquarie First South in South Africa and has over 17 years of experience in corporate finance and investment banking, predominantly in the resources sector. Mr. Learmonth graduated from Oxford University and is a chartered accountant. He is a member of the Executive Committee of the Chamber of Mines, Zimbabwe and is also a member of the Gold Producers Sub-Committee.Mr. Learmonth was appointed Vice-President Finance, Chief Financial Officer of the Company in November 2014. Mr. Learmonth was responsible for Investor Relations and Corporate Development of the Company until the appointment of Mr. Maurice Mason.
- John McGloin
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John McGloin是Amara Mining的前董事长兼首席执行官，目前是Perseus Mining Limited的非执行董事，Oriole Resources plc的非执行主席和Amphi Capital Limited的非执行董事。McGloin先生于2016年8月加入Caledonia。他是Camborne School of Mines的地质学家和毕业生。McGloin在进入咨询行业之前，曾在非洲采矿业工作多年。加入Arbuthnot Banking Group之前，他在Evolution Securities工作了4年，担任矿业分析师。他也是Collins Stewart公司的前任矿业主管。
John McGloin is the former Chairman and Chief Executive of Amara Mining and is currently a non-executive director of Perseus Mining Limited, the non-executive chairman of Oriole Resources Plc and a non-executive director of Amphi Capital Limited. Mr. McGloin joined Caledonia in August 2016. He is a geologist and graduate of Camborne School of Mines.Mr. McGloin worked for many years in Africa within the mining industry before moving into consultancy. He joined Arbuthnot Banking Group following four years at Evolution Securities as their mining analyst. He is also the former Head of Mining at Collins Stewart. - John McGloin是Amara Mining的前董事长兼首席执行官，目前是Perseus Mining Limited的非执行董事，Oriole Resources plc的非执行主席和Amphi Capital Limited的非执行董事。McGloin先生于2016年8月加入Caledonia。他是Camborne School of Mines的地质学家和毕业生。McGloin在进入咨询行业之前，曾在非洲采矿业工作多年。加入Arbuthnot Banking Group之前，他在Evolution Securities工作了4年，担任矿业分析师。他也是Collins Stewart公司的前任矿业主管。
- John McGloin is the former Chairman and Chief Executive of Amara Mining and is currently a non-executive director of Perseus Mining Limited, the non-executive chairman of Oriole Resources Plc and a non-executive director of Amphi Capital Limited. Mr. McGloin joined Caledonia in August 2016. He is a geologist and graduate of Camborne School of Mines.Mr. McGloin worked for many years in Africa within the mining industry before moving into consultancy. He joined Arbuthnot Banking Group following four years at Evolution Securities as their mining analyst. He is also the former Head of Mining at Collins Stewart.
- Nick Clarke
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2019年9月23日，Nick Clarke为公司董事会非执行董事。Clarke先生是Central Asia Metals plc AIM:CAML的董事长，是一位经验丰富的特许工程师（CENG），在采矿业拥有45年的经验。他曾担任多个资源公司的高级职务，也曾参与重大矿业项目的建设，并在AIM公司和TSX公司进行了几次筹资活动，是该部门著名的成功高管，拥有管理AIM公司的广泛背景。和TSX上市矿产公司，包括他目前担任Central Asia Metals plc的主席，在那里他曾担任首席执行官（从2009年到2016年）。从2004年到2008年，他担任Oriel Resources plc（AIM:ORI）的董事总经理，从2006年到2008年，他担任Lero Gold Corporation（TSX:LER）的总裁兼首席执行官。Clarke先生拥有担任多家AIM和TSX上市资源公司的非执行董事的丰富经验，此前曾在AFCAN Mining Corp.（TSX:AFK），Caledon Resources plc（AIM:CDN），Obtala Resources plc（AIM:OBT）的董事会担任非执行董事，Columbus Copper Corp（TSX:CCU）和Sunkar Resources PLC（AIM:SKR）。Clarke先生是Camborne School of Mines（ACSM）的助理。他是Camborne School of Mines Trust的受托人，是Institution of Materials Minerals&Mining（MIMMM）的成员。
Nick Clarke the Company’s board as a Non-Executive Director on September 23 2019. Mr. Clarke, who is Chairman of Central Asia Metals PLC AIM: CAML, is a highly experienced Chartered Engineer (CEng) with 45 years in the mining industry. He has held senior positions in several resource companies and is well known as a successful executive in the sector having been involved in the construction of major mining projects and conducted several fundraisings on AIM and TSX.He has an extensive background in managing AIM and TSX listed minerals companies including his current position as Chairman of Central Asia Metals PLC, where he was CEO from 2009 until 2016. Between 2004 and 2008 he was Managing Director of Oriel Resources plc (AIM: ORI) and from 2006 to 2008 he was President and CEO of Lero Gold Corporation (TSX: LER). Mr. Clarke has significant experience as a non-executive director of a number of AIM and TSX listed resource companies having previously held non-executive directorships on the boards of Afcan Mining Corp. (TSX: AFK), Caledon Resources plc (AIM: CDN), Obtala Resources plc (AIM: OBT), Columbus Copper Corp (TSX: CCU) and Sunkar Resources plc (AIM: SKR).Mr. Clarke is an Associate of Camborne School of Mines (ACSM). He is a trustee of the Camborne School of Mines Trust and is a member of the Institution of Materials Minerals & Mining (MIMMM). - 2019年9月23日，Nick Clarke为公司董事会非执行董事。Clarke先生是Central Asia Metals plc AIM:CAML的董事长，是一位经验丰富的特许工程师（CENG），在采矿业拥有45年的经验。他曾担任多个资源公司的高级职务，也曾参与重大矿业项目的建设，并在AIM公司和TSX公司进行了几次筹资活动，是该部门著名的成功高管，拥有管理AIM公司的广泛背景。和TSX上市矿产公司，包括他目前担任Central Asia Metals plc的主席，在那里他曾担任首席执行官（从2009年到2016年）。从2004年到2008年，他担任Oriel Resources plc（AIM:ORI）的董事总经理，从2006年到2008年，他担任Lero Gold Corporation（TSX:LER）的总裁兼首席执行官。Clarke先生拥有担任多家AIM和TSX上市资源公司的非执行董事的丰富经验，此前曾在AFCAN Mining Corp.（TSX:AFK），Caledon Resources plc（AIM:CDN），Obtala Resources plc（AIM:OBT）的董事会担任非执行董事，Columbus Copper Corp（TSX:CCU）和Sunkar Resources PLC（AIM:SKR）。Clarke先生是Camborne School of Mines（ACSM）的助理。他是Camborne School of Mines Trust的受托人，是Institution of Materials Minerals&Mining（MIMMM）的成员。
- Nick Clarke the Company’s board as a Non-Executive Director on September 23 2019. Mr. Clarke, who is Chairman of Central Asia Metals PLC AIM: CAML, is a highly experienced Chartered Engineer (CEng) with 45 years in the mining industry. He has held senior positions in several resource companies and is well known as a successful executive in the sector having been involved in the construction of major mining projects and conducted several fundraisings on AIM and TSX.He has an extensive background in managing AIM and TSX listed minerals companies including his current position as Chairman of Central Asia Metals PLC, where he was CEO from 2009 until 2016. Between 2004 and 2008 he was Managing Director of Oriel Resources plc (AIM: ORI) and from 2006 to 2008 he was President and CEO of Lero Gold Corporation (TSX: LER). Mr. Clarke has significant experience as a non-executive director of a number of AIM and TSX listed resource companies having previously held non-executive directorships on the boards of Afcan Mining Corp. (TSX: AFK), Caledon Resources plc (AIM: CDN), Obtala Resources plc (AIM: OBT), Columbus Copper Corp (TSX: CCU) and Sunkar Resources plc (AIM: SKR).Mr. Clarke is an Associate of Camborne School of Mines (ACSM). He is a trustee of the Camborne School of Mines Trust and is a member of the Institution of Materials Minerals & Mining (MIMMM).
高管简历
中英对照 | 中文 | 英文- Steven Curtis
Steven Curtis是一名特许会计师，拥有超过35年的经验，并在制造业担任过多个高级财务职位。2006年4月加入Caledonia公司之前，他曾担任Avery Dennison SA的财务和供应链董事，此前曾担任Jackstadt GmbH公司的南非运营的财务董事兼董事总经理。Curtis先生是南非特许会计师协会的成员，毕业于开普敦大学（University of Cape Town）。柯蒂斯于2006年4月被任命为财务和首席财务官副总裁，直到2014年12月被任命为总裁兼首席执行官。
Steven Curtis is a Chartered Accountant with over 35 years of experience and has held a number of senior financial positions in the manufacturing industry. Before joining Caledonia in April 2006 he was Director Finance and Supply Chain for Avery Dennison SA and, prior to this, Financial Director and then Managing Director of Jackstadt GmbH South African operation. Mr. Curtis is a member of the South African Institute of Chartered Accountants and graduated from the University of Cape Town.Mr. Curtis was appointed Vice-President Finance and Chief Financial Officer in April 2006 and served in the position until Dec 2014 when he was appointed as President and Chief Executive Officer.- Steven Curtis是一名特许会计师，拥有超过35年的经验，并在制造业担任过多个高级财务职位。2006年4月加入Caledonia公司之前，他曾担任Avery Dennison SA的财务和供应链董事，此前曾担任Jackstadt GmbH公司的南非运营的财务董事兼董事总经理。Curtis先生是南非特许会计师协会的成员，毕业于开普敦大学（University of Cape Town）。柯蒂斯于2006年4月被任命为财务和首席财务官副总裁，直到2014年12月被任命为总裁兼首席执行官。
- Steven Curtis is a Chartered Accountant with over 35 years of experience and has held a number of senior financial positions in the manufacturing industry. Before joining Caledonia in April 2006 he was Director Finance and Supply Chain for Avery Dennison SA and, prior to this, Financial Director and then Managing Director of Jackstadt GmbH South African operation. Mr. Curtis is a member of the South African Institute of Chartered Accountants and graduated from the University of Cape Town.Mr. Curtis was appointed Vice-President Finance and Chief Financial Officer in April 2006 and served in the position until Dec 2014 when he was appointed as President and Chief Executive Officer.
- Mark Learmonth
Mark Learmonth于2008年7月加入新喀里多尼亚。此前，他曾担任Macquarie First South公司（位于南非）的投资银行部门的部门董事，拥有超过17年的公司财务和投资银行经验，主要从事资源部门。Learmonth先生毕业于牛津大学（Oxford University），是一名特许会计师。他是津巴布韦the Chamber of Mines的执行委员会成员，也是黄金生产商小组委员会成员。Learmonth先生于2014年11月被任命为公司财务、首席财务官副总裁。Learmonth先生在任命Maurice Mason先生之前负责公司的投资者关系和公司发展。
Mark Learmonth joined Caledonia in July 2008. Prior to this, he was a Division Director of Investment Banking at Macquarie First South in South Africa and has over 17 years of experience in corporate finance and investment banking, predominantly in the resources sector. Mr. Learmonth graduated from Oxford University and is a chartered accountant. He is a member of the Executive Committee of the Chamber of Mines, Zimbabwe and is also a member of the Gold Producers Sub-Committee.Mr. Learmonth was appointed Vice-President Finance, Chief Financial Officer of the Company in November 2014. Mr. Learmonth was responsible for Investor Relations and Corporate Development of the Company until the appointment of Mr. Maurice Mason.- Mark Learmonth于2008年7月加入新喀里多尼亚。此前，他曾担任Macquarie First South公司（位于南非）的投资银行部门的部门董事，拥有超过17年的公司财务和投资银行经验，主要从事资源部门。Learmonth先生毕业于牛津大学（Oxford University），是一名特许会计师。他是津巴布韦the Chamber of Mines的执行委员会成员，也是黄金生产商小组委员会成员。Learmonth先生于2014年11月被任命为公司财务、首席财务官副总裁。Learmonth先生在任命Maurice Mason先生之前负责公司的投资者关系和公司发展。
- Mark Learmonth joined Caledonia in July 2008. Prior to this, he was a Division Director of Investment Banking at Macquarie First South in South Africa and has over 17 years of experience in corporate finance and investment banking, predominantly in the resources sector. Mr. Learmonth graduated from Oxford University and is a chartered accountant. He is a member of the Executive Committee of the Chamber of Mines, Zimbabwe and is also a member of the Gold Producers Sub-Committee.Mr. Learmonth was appointed Vice-President Finance, Chief Financial Officer of the Company in November 2014. Mr. Learmonth was responsible for Investor Relations and Corporate Development of the Company until the appointment of Mr. Maurice Mason.
- Maurice Mason
Maurice Mason拥有南非和英国双重国籍，居住在伦敦，拥有南非纳塔尔大学工程学学士学位和亨利管理学院工商管理硕士学位。Mason先生的职业生涯包括在Unilever，SABMiller和Anglo American的职位。最近，Mason先生担任Stifel Nicolaus Europe Ltd的股票研究总监，负责在英国上市的矿业公司。Mason先生从Learmonth先生手中接过投资者关系和公司发展的日常职责，Learmonth先生自2014年11月起将这一职责与首席财务官的职责合并。
Maurice Mason is a dual South African and UK national, resident in London, who holds a BSc in Engineering from the University of Natal, South Africa and an MBA from Henley Management College. Mr. Mason’s career includes positions at Unilever, SABMiller and Anglo American. Most recently, Mr. Mason was director, Equity Research, for Stifel Nicolaus Europe Ltd covering mining companies listed in the UK. Mr. Mason has taken over the day-to-day responsibility for Investor Relations and Corporate Development from Mr. Learmonth, who, since November 2014 had combined this role with that of Chief Financial Officer.- Maurice Mason拥有南非和英国双重国籍，居住在伦敦，拥有南非纳塔尔大学工程学学士学位和亨利管理学院工商管理硕士学位。Mason先生的职业生涯包括在Unilever，SABMiller和Anglo American的职位。最近，Mason先生担任Stifel Nicolaus Europe Ltd的股票研究总监，负责在英国上市的矿业公司。Mason先生从Learmonth先生手中接过投资者关系和公司发展的日常职责，Learmonth先生自2014年11月起将这一职责与首席财务官的职责合并。
- Maurice Mason is a dual South African and UK national, resident in London, who holds a BSc in Engineering from the University of Natal, South Africa and an MBA from Henley Management College. Mr. Mason’s career includes positions at Unilever, SABMiller and Anglo American. Most recently, Mr. Mason was director, Equity Research, for Stifel Nicolaus Europe Ltd covering mining companies listed in the UK. Mr. Mason has taken over the day-to-day responsibility for Investor Relations and Corporate Development from Mr. Learmonth, who, since November 2014 had combined this role with that of Chief Financial Officer.
- Adam Chester
这是Adam Chester2017年1月，Adam Chester先生加入管理团队，担任总法律顾问，公司秘书兼风险与合规主管。Chester先生是海峡群岛英格兰和泽西岛的双重合格律师，之前曾在伦敦市的国际律师事务所担任英格兰和威尔士最高法院的律师，最近，作为泽西岛皇家法院（Royal Court of Jersey）的律师，他曾担任一家国际离岸律师事务所的合伙人。他拥有大约15年的经验，为企业和个人提供各种商业和公司法律问题的建议。
Adam Chester. In January 2017 Mr. Adam Chester joined the management team as General Counsel, Company Secretary and Head of Risk and Compliance. Mr. Chester is a dual qualified lawyer England and Jersey, Channel Islands and previously worked as a solicitor of the Supreme Court of England and Wales at international law firms in the City of London and, more recently, as an advocate of the Royal Court of Jersey at an international offshore law firm in which he was a partner. He has approximately 15 years’ experience advising businesses and individuals on a variety of commercial and corporate legal issues.- 这是Adam Chester2017年1月，Adam Chester先生加入管理团队，担任总法律顾问，公司秘书兼风险与合规主管。Chester先生是海峡群岛英格兰和泽西岛的双重合格律师，之前曾在伦敦市的国际律师事务所担任英格兰和威尔士最高法院的律师，最近，作为泽西岛皇家法院（Royal Court of Jersey）的律师，他曾担任一家国际离岸律师事务所的合伙人。他拥有大约15年的经验，为企业和个人提供各种商业和公司法律问题的建议。
- Adam Chester. In January 2017 Mr. Adam Chester joined the management team as General Counsel, Company Secretary and Head of Risk and Compliance. Mr. Chester is a dual qualified lawyer England and Jersey, Channel Islands and previously worked as a solicitor of the Supreme Court of England and Wales at international law firms in the City of London and, more recently, as an advocate of the Royal Court of Jersey at an international offshore law firm in which he was a partner. He has approximately 15 years’ experience advising businesses and individuals on a variety of commercial and corporate legal issues.
- Dana Roets
Dana Roets，是一个合格的采矿工程师，也是the University of Pretoria的1986年校友，并于1995年获得the University of Cape Town的工商管理硕士学位。他的矿业生涯始于任职Gold Fields公司的圣赫勒拿金矿，随后担任the Oryx Gold Mine的金矿采矿和总经理2年。他曾担任Kloof Mines公司的董事总经理，随后担任Gold Fields’ Free State Mines的董事总经理，以及Beatrix Gold Mine的副总裁兼运营主管。随后，他担任技术服务副总裁3年，也曾担任the Kloof Gold Mine的副总裁兼运营主席1年。他曾于2010年2月被任命为Great Basin Gold公司的公司开发副总裁，并于2011年中期加入 Anglo Platinum公司。他曾协助长孔回采的开发和应用，作为我们的硫磺石运营的开采法。他于2011年10月重新加入公司，担任首席运营官。
Dana Roets is a qualified Mining Engineer and holds a B.Sc. Mining Engineering degree from Pretoria University -1986 and an MBA from the University of Cape Town -1995 Mr. Roets is a South African national with over 25 years of operational and managerial experience in the South African gold and platinum industries. He started his career with Gold Fields at the St Helena Gold Mine as a graduate trainee and progressed via various operational roles from being an underground shift boss to become Vice President and Head of Operations at Kloof Gold Mine in January 1999 at which time Kloof produced over 1000000 ounces of gold per annum. More recently, Mr. Roets was the COO at Great Basin Gold which had gold mining operations in the United States of America and South Africa.- Dana Roets，是一个合格的采矿工程师，也是the University of Pretoria的1986年校友，并于1995年获得the University of Cape Town的工商管理硕士学位。他的矿业生涯始于任职Gold Fields公司的圣赫勒拿金矿，随后担任the Oryx Gold Mine的金矿采矿和总经理2年。他曾担任Kloof Mines公司的董事总经理，随后担任Gold Fields’ Free State Mines的董事总经理，以及Beatrix Gold Mine的副总裁兼运营主管。随后，他担任技术服务副总裁3年，也曾担任the Kloof Gold Mine的副总裁兼运营主席1年。他曾于2010年2月被任命为Great Basin Gold公司的公司开发副总裁，并于2011年中期加入 Anglo Platinum公司。他曾协助长孔回采的开发和应用，作为我们的硫磺石运营的开采法。他于2011年10月重新加入公司，担任首席运营官。
- Dana Roets is a qualified Mining Engineer and holds a B.Sc. Mining Engineering degree from Pretoria University -1986 and an MBA from the University of Cape Town -1995 Mr. Roets is a South African national with over 25 years of operational and managerial experience in the South African gold and platinum industries. He started his career with Gold Fields at the St Helena Gold Mine as a graduate trainee and progressed via various operational roles from being an underground shift boss to become Vice President and Head of Operations at Kloof Gold Mine in January 1999 at which time Kloof produced over 1000000 ounces of gold per annum. More recently, Mr. Roets was the COO at Great Basin Gold which had gold mining operations in the United States of America and South Africa.