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 |
|---|---|---|---|---|---|---|
| John Kelly | 男 | Chairperson and Non-Executive Director | -- | 未披露 | 未持股 | 2026-04-23 |
| Mark Learmonth | 男 | Chief Executive Officer and Director | -- | 90.72万美元 | 未持股 | 2026-04-23 |
| Stefan Buys | 男 | Non-Executive Director | -- | 未披露 | 未持股 | 2026-04-23 |
| Victor Gapare | 男 | Executive Director | -- | 83.27万美元 | 未持股 | 2026-04-23 |
| John Mark Learmonth | 男 | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-04-23 |
| Tariro Gadzikwa | 女 | Non-Executive Director | -- | 未披露 | 未持股 | 2026-04-23 |
| Geralda Wildschutt | 女 | Non-Executive Director | -- | 未披露 | 未持股 | 2026-04-23 |
| Gordon Wylie | 男 | Non-Executive Director | -- | 未披露 | 未持股 | 2026-04-23 |
| July Ndlovu | 男 | Non-Executive Director | -- | 未披露 | 未持股 | 2026-04-23 |
| Lesley Goldwasser | 女 | Non-Executive Director | 64 | 未披露 | 未持股 | 2026-04-23 |
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 |
|---|---|---|---|---|---|---|
| Mark Learmonth | 男 | Chief Executive Officer and Director | -- | 90.72万美元 | 未持股 | 2026-04-23 |
| Adam Chester | 男 | General Counsel and Head of Risk and Compliance | -- | 53.52万美元 | 未持股 | 2026-04-23 |
| John Mark Learmonth | 男 | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-04-23 |
| Ross Jerrard | 男 | Chief Financial Officer | -- | 56.84万美元 | 未持股 | 2026-04-23 |
董事简历
中英对照 | 中文 | 英文- John Kelly
-
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行业拥有超过40年的经验。Kelly先生目前是Active Capital Partners LLC的管理合伙人，Charmain和胜利基金的独立受托人，以及Kellys Family Foods LLC的非执行成员。凯利先生毕业于耶鲁大学和耶鲁大学管理学院。凯利于2012年5月被任命为喀里多尼亚董事会独立非执行董事，并于2023年成为主席。
John Kelly has over 40 years of experience in the financial services industry in the U.S and international markets including emerging markets in Asia. Mr. Kelly is currently Managing Partner of Active Capital Partners LLC, Charmain and Independent Trustee of the Victory Funds and a non executive Member of Kellys Family Foods LLC. Mr. Kelly is a graduate of Yale University and the Yale School of Management.Mr. Kelly was appointed to the Caledonia board as an independent non executive director in May 2012 and became Chairperson in 2023. - 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行业拥有超过40年的经验。Kelly先生目前是Active Capital Partners LLC的管理合伙人，Charmain和胜利基金的独立受托人，以及Kellys Family Foods LLC的非执行成员。凯利先生毕业于耶鲁大学和耶鲁大学管理学院。凯利于2012年5月被任命为喀里多尼亚董事会独立非执行董事，并于2023年成为主席。
- John Kelly has over 40 years of experience in the financial services industry in the U.S and international markets including emerging markets in Asia. Mr. Kelly is currently Managing Partner of Active Capital Partners LLC, Charmain and Independent Trustee of the Victory Funds and a non executive Member of Kellys Family Foods LLC. Mr. Kelly is a graduate of Yale University and the Yale School of Management.Mr. Kelly was appointed to the Caledonia board as an independent non executive director in May 2012 and became Chairperson in 2023.
- Mark Learmonth
-
Mark Learmonth于2008年7月加入喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过17年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他是津巴布韦矿业协会执行委员会成员，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副总裁、首席财务官。在Maurice Mason先生获得任命之前，Learmonth先生负责公司的投资者关系和企业发展。
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月加入喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过17年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他是津巴布韦矿业协会执行委员会成员，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副总裁、首席财务官。在Maurice Mason先生获得任命之前，Learmonth先生负责公司的投资者关系和企业发展。
- 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.
- Stefan Buys
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Stefan Buys在全球采矿和冶金行业拥有超过30年的运营和领导经验，包括横跨非洲、加拿大、澳大利亚和南美的铜、黄金、铁矿石、铀、铬铁和铂金。他最近担任安赛乐米塔尔采矿部门的首席执行官，此前曾作为董事总经理领导力拓的皮尔巴拉铁矿石采矿业务。他的职业生涯包括在BHP担任高管职务，其中包括领导Olympic Dam担任资产总裁，以及在Xstrata工作了十多年，在那里他升任北智利首席运营官。他拥有冶金工程学士学位和英国董事协会的公司领导证书。
Stefan Buys has over 30 years of operational and leadership experience in the global mining and metallurgical industries, including copper, gold, iron ore, uranium, ferrochrome, and platinum across Africa, Canada, Australia and South America.He recently served as CEO of ArcelorMittal's Mining Division and previously led Rio Tinto's Pilbara iron ore mining operations as Managing Director. His career includes executive roles at BHP which included leading Olympic Dam as Asset President, and over a decade at Xstrata, where he rose to COO for North Chile.He holds a bachelor's in metallurgical engineering and a company direction certificate from the Institute of Directors UK. - Stefan Buys在全球采矿和冶金行业拥有超过30年的运营和领导经验，包括横跨非洲、加拿大、澳大利亚和南美的铜、黄金、铁矿石、铀、铬铁和铂金。他最近担任安赛乐米塔尔采矿部门的首席执行官，此前曾作为董事总经理领导力拓的皮尔巴拉铁矿石采矿业务。他的职业生涯包括在BHP担任高管职务，其中包括领导Olympic Dam担任资产总裁，以及在Xstrata工作了十多年，在那里他升任北智利首席运营官。他拥有冶金工程学士学位和英国董事协会的公司领导证书。
- Stefan Buys has over 30 years of operational and leadership experience in the global mining and metallurgical industries, including copper, gold, iron ore, uranium, ferrochrome, and platinum across Africa, Canada, Australia and South America.He recently served as CEO of ArcelorMittal's Mining Division and previously led Rio Tinto's Pilbara iron ore mining operations as Managing Director. His career includes executive roles at BHP which included leading Olympic Dam as Asset President, and over a decade at Xstrata, where he rose to COO for North Chile.He holds a bachelor's in metallurgical engineering and a company direction certificate from the Institute of Directors UK.
- Victor Gapare
-
Victor Gapare是津巴布韦一位著名的矿业企业家，在收购Bilboes后，通过Toziyana Resources Limited在喀里多尼亚拥有约12.56%的股份，该公司最终由Gapare先生担任结算人的家族信托拥有。Gapare此前是负责英美资源集团津巴布韦有限公司黄金和黄铁矿业务的董事，当时Bilboes是其投资组合的一部分，在他参与的管理层收购之前，他是津巴布韦矿业商会的前任主席。2023年1月，在完成对Bilboes Gold的收购后，Gapare被任命为喀里多尼亚董事会执行董事。
Victor Gapare is a prominent Zimbabwean mining entrepreneur and, following the acquisition of Bilboes, is interested in approximately 12.56% of the shares in Caledonia through Toziyana Resources Limited which is ultimately owned by a family trust of which Mr. Gapare is the settlor.Mr. Gapare was previously the Director responsible for the gold and pyrites business of Anglo American Corporation Zimbabwe Limited when Bilboes was part of its portfolio, prior to a management buyout in which he was involved, and is a former President of the Chamber of Mines Zimbabwe.Mr. Gapare was appointed to the Caledonia board as an executive director in January 2023 on completion of the acquisition of Bilboes Gold. - Victor Gapare是津巴布韦一位著名的矿业企业家，在收购Bilboes后，通过Toziyana Resources Limited在喀里多尼亚拥有约12.56%的股份，该公司最终由Gapare先生担任结算人的家族信托拥有。Gapare此前是负责英美资源集团津巴布韦有限公司黄金和黄铁矿业务的董事，当时Bilboes是其投资组合的一部分，在他参与的管理层收购之前，他是津巴布韦矿业商会的前任主席。2023年1月，在完成对Bilboes Gold的收购后，Gapare被任命为喀里多尼亚董事会执行董事。
- Victor Gapare is a prominent Zimbabwean mining entrepreneur and, following the acquisition of Bilboes, is interested in approximately 12.56% of the shares in Caledonia through Toziyana Resources Limited which is ultimately owned by a family trust of which Mr. Gapare is the settlor.Mr. Gapare was previously the Director responsible for the gold and pyrites business of Anglo American Corporation Zimbabwe Limited when Bilboes was part of its portfolio, prior to a management buyout in which he was involved, and is a former President of the Chamber of Mines Zimbabwe.Mr. Gapare was appointed to the Caledonia board as an executive director in January 2023 on completion of the acquisition of Bilboes Gold.
- John Mark Learmonth
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John Mark Learmonth于2008年7月加盟喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过18年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他之前是津巴布韦矿业协会执行委员会成员和黄金生产商小组委员会成员。Learmonth于2014年11月被任命为财务副总裁、公司首席财务官。Learmonth先生负责公司的投资者关系和企业发展，直至分别于2016年和2020年任命Maurice Mason先生（企业发展副总裁）和Camilla Horsfall女士（投资者关系副总裁和集团传播副总裁）。Learmonth先生被任命为首席执行官，自2023年7月1日起生效。
John 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 18 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 was previously a member of the Executive Committee of the Chamber of Mines, Zimbabwe and 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 appointments of Mr. Maurice Mason (VP Corporate Development) and Ms. Camilla Horsfall (VP Investor Relations and VP Group Communications) in 2016 and 2020, respectively. Mr. Learmonth was appointed as Chief Executive Officer with effect from July 1, 2023. - John Mark Learmonth于2008年7月加盟喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过18年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他之前是津巴布韦矿业协会执行委员会成员和黄金生产商小组委员会成员。Learmonth于2014年11月被任命为财务副总裁、公司首席财务官。Learmonth先生负责公司的投资者关系和企业发展，直至分别于2016年和2020年任命Maurice Mason先生（企业发展副总裁）和Camilla Horsfall女士（投资者关系副总裁和集团传播副总裁）。Learmonth先生被任命为首席执行官，自2023年7月1日起生效。
- John 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 18 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 was previously a member of the Executive Committee of the Chamber of Mines, Zimbabwe and 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 appointments of Mr. Maurice Mason (VP Corporate Development) and Ms. Camilla Horsfall (VP Investor Relations and VP Group Communications) in 2016 and 2020, respectively. Mr. Learmonth was appointed as Chief Executive Officer with effect from July 1, 2023.
- Tariro Gadzikwa
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Tariro Gadzikwa是一名特许会计师，也是MWJ Consulting Proprietary Limited的创始人和首席执行官，MWJ Consulting Proprietary Limited是一家专门为采矿、石油和天然气以及能源领域的上市和私募股权客户提供财务报告和首席财务官咨询的咨询公司。在创立MWJ之前，她是Efora Energy Ltd（“Efora”，前身为SACOil Holdings）的集团首席财务官，在该公司的财务团队中，她担任了八年的各种执行职务。她的职业生涯始于津巴布韦的普华永道，随后在约翰内斯堡、巴尔的摩和伦敦办事处工作，在那里她为津巴布韦、南非、美国和英国的中型和大型企业提供审计和财务咨询服务，包括财务尽职调查和战略制定。她曾担任多个董事会职位，包括最近在Efora及其在南非、塞舌尔、尼日利亚和博茨瓦纳的几家子公司任职，目前在结构性风险解决方案董事会任职，担任提名委员会主席。她毕业于罗德斯大学，南非，2001年会计专业为B.Com。塔里罗于2024年3月被任命为喀里多尼亚董事会的独立非执行董事。
Tariro Gadzikwa is a Chartered Accountant and the Founder and Chief Executive Officer of MWJ Consulting Proprietary Limited, an advisory firm specializing in financial reporting and CFO advisory for listed and private equity clients within the mining, oil and gas and energy sectors.Prior to founding MWJ, she was Group Chief Financial Officer of Efora Energy Ltd ("Efora", formerly SacOil Holdings) at which she held various executive roles in the finance team over eight years. She started her career at PwC in Zimbabwe and subsequently worked in the Johannesburg, Baltimore and London offices, where she provided audit and financial advisory services including financial due diligence and strategy development to medium and large corporates in Zimbabwe, South Africa, the US and UK.She has held a number of board positions, including most recently at Efora and several of its subsidiaries in South Africa, Seychelles, Nigeria and Botswana, and currently serves on the board of Structured Risk Solutions where she chairs the Nominations Committee.She graduated from Rhodes University, South Africa with a B.Com in accounting in 2001.Tariro was appointed to the Caledonia board as an independent non executive director during March 2024. - Tariro Gadzikwa是一名特许会计师，也是MWJ Consulting Proprietary Limited的创始人和首席执行官，MWJ Consulting Proprietary Limited是一家专门为采矿、石油和天然气以及能源领域的上市和私募股权客户提供财务报告和首席财务官咨询的咨询公司。在创立MWJ之前，她是Efora Energy Ltd（“Efora”，前身为SACOil Holdings）的集团首席财务官，在该公司的财务团队中，她担任了八年的各种执行职务。她的职业生涯始于津巴布韦的普华永道，随后在约翰内斯堡、巴尔的摩和伦敦办事处工作，在那里她为津巴布韦、南非、美国和英国的中型和大型企业提供审计和财务咨询服务，包括财务尽职调查和战略制定。她曾担任多个董事会职位，包括最近在Efora及其在南非、塞舌尔、尼日利亚和博茨瓦纳的几家子公司任职，目前在结构性风险解决方案董事会任职，担任提名委员会主席。她毕业于罗德斯大学，南非，2001年会计专业为B.Com。塔里罗于2024年3月被任命为喀里多尼亚董事会的独立非执行董事。
- Tariro Gadzikwa is a Chartered Accountant and the Founder and Chief Executive Officer of MWJ Consulting Proprietary Limited, an advisory firm specializing in financial reporting and CFO advisory for listed and private equity clients within the mining, oil and gas and energy sectors.Prior to founding MWJ, she was Group Chief Financial Officer of Efora Energy Ltd ("Efora", formerly SacOil Holdings) at which she held various executive roles in the finance team over eight years. She started her career at PwC in Zimbabwe and subsequently worked in the Johannesburg, Baltimore and London offices, where she provided audit and financial advisory services including financial due diligence and strategy development to medium and large corporates in Zimbabwe, South Africa, the US and UK.She has held a number of board positions, including most recently at Efora and several of its subsidiaries in South Africa, Seychelles, Nigeria and Botswana, and currently serves on the board of Structured Risk Solutions where she chairs the Nominations Committee.She graduated from Rhodes University, South Africa with a B.Com in accounting in 2001.Tariro was appointed to the Caledonia board as an independent non executive director during March 2024.
- Geralda Wildschutt
-
Geralda Wildschutt在利益相关者参与、企业社会责任、ESG风险管理和公正的能源转型方面拥有超过27年的经验。她曾在采矿业、可再生能源、银行业和社会部门工作，遍布非洲、拉丁美洲、澳大利亚和加拿大。在采矿业，她曾担任英美资源集团、金田、艾芬豪矿业公司和Debswana的一系列ESG主题顾问。她曾在英美资源集团、金田、ABSA/巴克莱银行集团和Ashoka：Innovators for the Public担任高级职务。她还担任JSE上市公司Northam Holdings Limited的非执行董事。Geralda拥有开普敦大学心理学硕士学位、荷兰商学院MBA学位和剑桥大学可持续发展研究所跨部门伙伴关系研究生证书。Geralda于2021年被任命为喀里多尼亚董事会的独立非执行董事。
Geralda Wildschutt as over 27 years' experience in stakeholder engagement, corporate social responsibility, ESG risk management and the just energy transition. She has worked in mining, renewable energy, banking and the social sector, across Africa, Latin America, Australia and Canada.In mining, she has been a consultant to Anglo American, Gold Fields, Ivanhoe Mines and Debswana on a range of ESG topics. She has held senior positions at Anglo American, Gold Fields, ABSA/ Barclays Group and Ashoka: Innovators for the Public. She also serves as a non executive director of JSE listed Northam Holdings Limited.Geralda hold a Masters degree in Psychology from the University of Cape Town, an MBA from the Business School of the Netherlands and a post graduate Certificate in Cross sector Partnerships from Cambridge University's Sustainability Institute.Geralda was appointed to the Caledonia board as an independent non executive director in 2021. - Geralda Wildschutt在利益相关者参与、企业社会责任、ESG风险管理和公正的能源转型方面拥有超过27年的经验。她曾在采矿业、可再生能源、银行业和社会部门工作，遍布非洲、拉丁美洲、澳大利亚和加拿大。在采矿业，她曾担任英美资源集团、金田、艾芬豪矿业公司和Debswana的一系列ESG主题顾问。她曾在英美资源集团、金田、ABSA/巴克莱银行集团和Ashoka：Innovators for the Public担任高级职务。她还担任JSE上市公司Northam Holdings Limited的非执行董事。Geralda拥有开普敦大学心理学硕士学位、荷兰商学院MBA学位和剑桥大学可持续发展研究所跨部门伙伴关系研究生证书。Geralda于2021年被任命为喀里多尼亚董事会的独立非执行董事。
- Geralda Wildschutt as over 27 years' experience in stakeholder engagement, corporate social responsibility, ESG risk management and the just energy transition. She has worked in mining, renewable energy, banking and the social sector, across Africa, Latin America, Australia and Canada.In mining, she has been a consultant to Anglo American, Gold Fields, Ivanhoe Mines and Debswana on a range of ESG topics. She has held senior positions at Anglo American, Gold Fields, ABSA/ Barclays Group and Ashoka: Innovators for the Public. She also serves as a non executive director of JSE listed Northam Holdings Limited.Geralda hold a Masters degree in Psychology from the University of Cape Town, an MBA from the Business School of the Netherlands and a post graduate Certificate in Cross sector Partnerships from Cambridge University's Sustainability Institute.Geralda was appointed to the Caledonia board as an independent non executive director in 2021.
- Gordon Wylie
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Gordon Wylie拥有格拉斯哥大学地质学荣誉学士学位、南非UNISA管理文凭和南非Wits大学采矿工程和矿物经济学研究生文凭。Wylie在采矿行业拥有超过47年的采矿和勘探地质经验。1997年至2005年期间，Wylie先生是AngloGold Ashanti Limited高级管理团队的一员，负责公司的全球勘探项目、采矿地质和相关技术服务，覆盖约40个国家和5大洲。自离开AngloGold Ashanti以来，Gordon作为非执行董事积累了20年的董事会经验，其中12年曾在Lydian International Limited担任董事长。他在AIM（代码：CGH）上市的Chaarat Gold Holdings Limited担任非执行董事至2024年8月22日，在TSX V（代码：SVTN）上市的Silverton Metals Corp.担任前非执行董事至2022年6月10日。
Gordon Wylie holds a bachelor's degree with Honours in Geology from the University of Glasgow, a Management Diploma from UNISA South Africa and a Postgraduate Diploma in Mining Engineering and Mineral Economics from Wits University, South Africa.Mr. Wylie has over 47 years' experience in the mining industry in both mining and exploration geology. Between 1997 and 2005, Mr. Wylie was part of AngloGold Ashanti Limited's senior management team where he was responsible for the company's global exploration programs, mining geology and associated technical services, covering around 40 countries and 5 continents.Since leaving AngloGold Ashanti, Gordon has accumulated 20 years' board experience as a non executive director, of which 12 were as chairman at Lydian International Limited. He was a non executive director until August 22, 2024 of Chaarat Gold Holdings Limited, which was listed on AIM (symbol: CGH), and a former non executive director of Silverton Metals Corp., until June 10, 2022, which is listed on TSX V (symbol: SVTN). - Gordon Wylie拥有格拉斯哥大学地质学荣誉学士学位、南非UNISA管理文凭和南非Wits大学采矿工程和矿物经济学研究生文凭。Wylie在采矿行业拥有超过47年的采矿和勘探地质经验。1997年至2005年期间，Wylie先生是AngloGold Ashanti Limited高级管理团队的一员，负责公司的全球勘探项目、采矿地质和相关技术服务，覆盖约40个国家和5大洲。自离开AngloGold Ashanti以来，Gordon作为非执行董事积累了20年的董事会经验，其中12年曾在Lydian International Limited担任董事长。他在AIM（代码：CGH）上市的Chaarat Gold Holdings Limited担任非执行董事至2024年8月22日，在TSX V（代码：SVTN）上市的Silverton Metals Corp.担任前非执行董事至2022年6月10日。
- Gordon Wylie holds a bachelor's degree with Honours in Geology from the University of Glasgow, a Management Diploma from UNISA South Africa and a Postgraduate Diploma in Mining Engineering and Mineral Economics from Wits University, South Africa.Mr. Wylie has over 47 years' experience in the mining industry in both mining and exploration geology. Between 1997 and 2005, Mr. Wylie was part of AngloGold Ashanti Limited's senior management team where he was responsible for the company's global exploration programs, mining geology and associated technical services, covering around 40 countries and 5 continents.Since leaving AngloGold Ashanti, Gordon has accumulated 20 years' board experience as a non executive director, of which 12 were as chairman at Lydian International Limited. He was a non executive director until August 22, 2024 of Chaarat Gold Holdings Limited, which was listed on AIM (symbol: CGH), and a former non executive director of Silverton Metals Corp., until June 10, 2022, which is listed on TSX V (symbol: SVTN).
- July Ndlovu
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July Ndlovu担任AECI Limited的独立非执行董事，曾担任Unki Mine和英美资源集团津巴布韦等董事会主席。他的职业生涯跨越了英美资源集团（Anglo American Platinum）和其他主要矿业公司的高级职位，在那里他推动了卓越运营、战略增长和大型项目开发。他拥有南非大学商业领导硕士学位和津巴布韦大学冶金工程学士学位。
July Ndlovu serves as an independent non executive director at AECI Limited and has chaired boards such as Unki Mine and Anglo American Zimbabwe. His career spans senior roles at Anglo American Platinum and other major mining companies, where he drove operational excellence, strategic growth and large scale project development. He holds a master's degree in business leadership from the University of South Africa and a BSc in Metallurgical Engineering from the University of Zimbabwe. - July Ndlovu担任AECI Limited的独立非执行董事，曾担任Unki Mine和英美资源集团津巴布韦等董事会主席。他的职业生涯跨越了英美资源集团（Anglo American Platinum）和其他主要矿业公司的高级职位，在那里他推动了卓越运营、战略增长和大型项目开发。他拥有南非大学商业领导硕士学位和津巴布韦大学冶金工程学士学位。
- July Ndlovu serves as an independent non executive director at AECI Limited and has chaired boards such as Unki Mine and Anglo American Zimbabwe. His career spans senior roles at Anglo American Platinum and other major mining companies, where he drove operational excellence, strategic growth and large scale project development. He holds a master's degree in business leadership from the University of South Africa and a BSc in Metallurgical Engineering from the University of Zimbabwe.
- Lesley Goldwasser
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Lesley Goldwasser，她一直担任Ft Intermediate， Inc.董事会成员（2025年7月以来）。2013年以来，她还担任GreensLedge Capital Markets的管理合伙人，负责结构性产品和证券化。从2010年到2013年，她担任Credit Suisse Group AG（大型投资和商业银行）的董事总经理，在那里她管理全球战略财务部门。从1996年到2010年，她担任Bear Stearns和Bear Stearns Merchant Banking（全球投资银行）的董事总经理，在那里她担任债务和股权资本市场部门的负责人以及结构性产品部门的全球负责人。Goldwasser女士持有Cape Town大学的BFt中级企业、金融和市场营销学士学位。
Lesley Goldwasser has been a member of Board of Directors since January 2015. Ms. Goldwasser has been a Managing Partner of GreensLedge Capital Markets LLC ("GreensLedge") since September 2013. Prior to joining GreensLedge, Ms. Goldwasser was associated with Credit Suisse Group AG ("Credit Suisse") as a Managing Director from September 2010 to November 2013, where she had global responsibility for the Hedge Fund Strategic Services unit. Before Credit Suisse, Ms. Goldwasser spent 12 years at Bear Stearns where she was co head of Global Debt and Equity Capital Markets units and had global responsibility for structured products. Prior to her tenure at Bear Stearns, Ms. Goldwasser spent 12 years at Credit Suisse in a variety of management positions, including responsibility for both the Asset Backed and Non Agency Mortgage Trading Desks. She is on the Board of Directors of Liquid Telecom and joined the board of Fold, Inc. in February 2025 and is a member of its audit committee. Ms. Goldwasser also joined the Board of Directors of Caledonia Mining Corporation plc in February 2025 and is a member of its audit and compensation committees. Ms. Goldwasser also joined the board of Figure Technology Solutions, Inc. in September 2025 and is a member of its audit committee. She previoly served on the board of FinTech Acquisition Corp. V from December 2020 through its liquidation in December 2022. She was also a director of FTAC Parnass Acquisition Corp. from March 2021 until its liquidation in March 2023. Ms. Goldwasser is a graduate of the University of Cape Town, South Africa. - Lesley Goldwasser，她一直担任Ft Intermediate， Inc.董事会成员（2025年7月以来）。2013年以来，她还担任GreensLedge Capital Markets的管理合伙人，负责结构性产品和证券化。从2010年到2013年，她担任Credit Suisse Group AG（大型投资和商业银行）的董事总经理，在那里她管理全球战略财务部门。从1996年到2010年，她担任Bear Stearns和Bear Stearns Merchant Banking（全球投资银行）的董事总经理，在那里她担任债务和股权资本市场部门的负责人以及结构性产品部门的全球负责人。Goldwasser女士持有Cape Town大学的BFt中级企业、金融和市场营销学士学位。
- Lesley Goldwasser has been a member of Board of Directors since January 2015. Ms. Goldwasser has been a Managing Partner of GreensLedge Capital Markets LLC ("GreensLedge") since September 2013. Prior to joining GreensLedge, Ms. Goldwasser was associated with Credit Suisse Group AG ("Credit Suisse") as a Managing Director from September 2010 to November 2013, where she had global responsibility for the Hedge Fund Strategic Services unit. Before Credit Suisse, Ms. Goldwasser spent 12 years at Bear Stearns where she was co head of Global Debt and Equity Capital Markets units and had global responsibility for structured products. Prior to her tenure at Bear Stearns, Ms. Goldwasser spent 12 years at Credit Suisse in a variety of management positions, including responsibility for both the Asset Backed and Non Agency Mortgage Trading Desks. She is on the Board of Directors of Liquid Telecom and joined the board of Fold, Inc. in February 2025 and is a member of its audit committee. Ms. Goldwasser also joined the Board of Directors of Caledonia Mining Corporation plc in February 2025 and is a member of its audit and compensation committees. Ms. Goldwasser also joined the board of Figure Technology Solutions, Inc. in September 2025 and is a member of its audit committee. She previoly served on the board of FinTech Acquisition Corp. V from December 2020 through its liquidation in December 2022. She was also a director of FTAC Parnass Acquisition Corp. from March 2021 until its liquidation in March 2023. Ms. Goldwasser is a graduate of the University of Cape Town, South Africa.
高管简历
中英对照 | 中文 | 英文- Mark Learmonth
Mark Learmonth于2008年7月加入喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过17年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他是津巴布韦矿业协会执行委员会成员，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副总裁、首席财务官。在Maurice Mason先生获得任命之前，Learmonth先生负责公司的投资者关系和企业发展。
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月加入喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过17年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他是津巴布韦矿业协会执行委员会成员，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副总裁、首席财务官。在Maurice Mason先生获得任命之前，Learmonth先生负责公司的投资者关系和企业发展。
- 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.
- Adam Chester
Adam Chester于2017年1月加入管理团队。切斯特先生是一名双重资格律师（英格兰和威尔士律师）；以及海峡群岛泽西岛（律师）。他的职业生涯始于伦敦金融城律师事务所的律师，之后搬到泽西岛，获得了律师资格，并成为一家专门从事公司融资和银行业务的国际离岸律师事务所的合伙人。他在就各种商业和公司法律问题为企业和个人提供咨询方面拥有丰富的经验，并曾在公司负责公司秘书职能和行政管理、法律和法规合规、法律项目和风险管理。
Adam Chester joined the management team in January 2017. Mr. Chester is a dual qualified lawyer (England and Wales solicitor); and Jersey, Channel Islands (advocate). He started his career as a solicitor in City of London law firms before moving to Jersey, qualifying as an advocate and becoming a partner at an international offshore law firm specialising in corporate finance and banking. He has extensive experience advising businesses and individuals on a variety of commercial and corporate legal issues and at the Company has been responsible for the company secretarial function and administration, legal and regulatory compliance, legal projects and risk management.- Adam Chester于2017年1月加入管理团队。切斯特先生是一名双重资格律师（英格兰和威尔士律师）；以及海峡群岛泽西岛（律师）。他的职业生涯始于伦敦金融城律师事务所的律师，之后搬到泽西岛，获得了律师资格，并成为一家专门从事公司融资和银行业务的国际离岸律师事务所的合伙人。他在就各种商业和公司法律问题为企业和个人提供咨询方面拥有丰富的经验，并曾在公司负责公司秘书职能和行政管理、法律和法规合规、法律项目和风险管理。
- Adam Chester joined the management team in January 2017. Mr. Chester is a dual qualified lawyer (England and Wales solicitor); and Jersey, Channel Islands (advocate). He started his career as a solicitor in City of London law firms before moving to Jersey, qualifying as an advocate and becoming a partner at an international offshore law firm specialising in corporate finance and banking. He has extensive experience advising businesses and individuals on a variety of commercial and corporate legal issues and at the Company has been responsible for the company secretarial function and administration, legal and regulatory compliance, legal projects and risk management.
- John Mark Learmonth
John Mark Learmonth于2008年7月加盟喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过18年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他之前是津巴布韦矿业协会执行委员会成员和黄金生产商小组委员会成员。Learmonth于2014年11月被任命为财务副总裁、公司首席财务官。Learmonth先生负责公司的投资者关系和企业发展，直至分别于2016年和2020年任命Maurice Mason先生（企业发展副总裁）和Camilla Horsfall女士（投资者关系副总裁和集团传播副总裁）。Learmonth先生被任命为首席执行官，自2023年7月1日起生效。
John 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 18 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 was previously a member of the Executive Committee of the Chamber of Mines, Zimbabwe and 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 appointments of Mr. Maurice Mason (VP Corporate Development) and Ms. Camilla Horsfall (VP Investor Relations and VP Group Communications) in 2016 and 2020, respectively. Mr. Learmonth was appointed as Chief Executive Officer with effect from July 1, 2023.- John Mark Learmonth于2008年7月加盟喀里多尼亚。在此之前，他是南非Macquarie First South的投资银行部门主管，在公司融资和投资银行领域拥有超过18年的经验，主要是在资源领域。Learmonth先生毕业于牛津大学，是一名特许会计师。他之前是津巴布韦矿业协会执行委员会成员和黄金生产商小组委员会成员。Learmonth于2014年11月被任命为财务副总裁、公司首席财务官。Learmonth先生负责公司的投资者关系和企业发展，直至分别于2016年和2020年任命Maurice Mason先生（企业发展副总裁）和Camilla Horsfall女士（投资者关系副总裁和集团传播副总裁）。Learmonth先生被任命为首席执行官，自2023年7月1日起生效。
- John 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 18 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 was previously a member of the Executive Committee of the Chamber of Mines, Zimbabwe and 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 appointments of Mr. Maurice Mason (VP Corporate Development) and Ms. Camilla Horsfall (VP Investor Relations and VP Group Communications) in 2016 and 2020, respectively. Mr. Learmonth was appointed as Chief Executive Officer with effect from July 1, 2023.
- Ross Jerrard
Ross Jerrard曾是一家FTSE 250双重上市（伦敦和加拿大）矿业公司，业务遍及埃及和西非。Centamin的旗舰资产埃及的Sukari金矿是世界上最大的金矿之一，年产量超过45万盎司黄金。在加入Centamin之前，Jerrard先生是德勤在澳大利亚的合伙人。Jerrard先生是澳大利亚和新西兰特许会计师协会和津巴布韦特许会计师协会的成员。
Ross Jerrard was a former FTSE 250 dual listed (London and Canada) mining company with operations in Egypt and West Africa. Centamin's flagship asset the Sukari gold mine in Egypt which is one of the world's largest gold mines producing in excess of 450,000 ounces of gold per annum. Prior to joining Centamin Mr Jerrard was a partner with Deloitte in Australia. Mr Jerrard is a member of the Institute of Chartered Accountants of Australia and New Zealand and the Institute of Chartered Accountants of Zimbabwe.- Ross Jerrard曾是一家FTSE 250双重上市（伦敦和加拿大）矿业公司，业务遍及埃及和西非。Centamin的旗舰资产埃及的Sukari金矿是世界上最大的金矿之一，年产量超过45万盎司黄金。在加入Centamin之前，Jerrard先生是德勤在澳大利亚的合伙人。Jerrard先生是澳大利亚和新西兰特许会计师协会和津巴布韦特许会计师协会的成员。
- Ross Jerrard was a former FTSE 250 dual listed (London and Canada) mining company with operations in Egypt and West Africa. Centamin's flagship asset the Sukari gold mine in Egypt which is one of the world's largest gold mines producing in excess of 450,000 ounces of gold per annum. Prior to joining Centamin Mr Jerrard was a partner with Deloitte in Australia. Mr Jerrard is a member of the Institute of Chartered Accountants of Australia and New Zealand and the Institute of Chartered Accountants of Zimbabwe.