THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED

Company number 08164875

76 officers / 52 resignations

GAROFALO, David

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2016
• Resigned on: 19 April 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

GLASENBERG, Ivan

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 May 2014
• Resigned on: 30 June 2021
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Ceo

GOLDBERG, Gary

• Correspondence address: 35 Portman Square, London, England, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 2013
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

GRACHEV, Pavel

• Correspondence address: 34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 June 2015
• Resigned on: 3 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Chief Executive

GRIFFITH, Christopher Ivan

• Correspondence address: 34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2021
• Resigned on: 31 December 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

HARVEY, Roy Christopher

• Correspondence address: 34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 October 2019
• Resigned on: 25 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HERNANDEZ, Diego

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 May 2014
• Resigned on: 8 April 2016
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Ceo

HIRANO, Mitsuhiro

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 May 2018
• Resigned on: 11 May 2020
• Nationality: Japanese
• Country of residence: Bolivia
• Occupation: Executive President

HOLLAND, Nick

• Correspondence address: Gold Fields, 150 Helen Road, Sandtown, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 January 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: South Africa
• Occupation: Ceo

HORI, Kazuhiro

• Correspondence address: 34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 July 2021
• Resigned on: 30 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director & Deputy Chief Executive Officer

IIDA, Osamu

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2017
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President

JACQUES, Jean-Sebastien

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2016
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Ceo

JEANNES, Charles

• Correspondence address: Goldcorp, 666 Burrard Street Suite 3400, Vancouver, Bcv6c2x8, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 January 2013
• Resigned on: 1 May 2016
• Nationality: American
• Country of residence: Canada
• Occupation: President & Ceo, Goldcorp Inc

JIAO, Jian

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 May 2017
• Resigned on: 1 August 2018
• Nationality: Chinese
• Country of residence: Australia
• Occupation: Ceo

KELLER, Thomas

• Correspondence address: Codelco, Huerfanos 1270 11th Floor PO BOX-150d, Santiago, 8340424, Chile
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 January 2013
• Resigned on: 15 June 2014
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Coldelco Ceo

KEMORI, Nobumasa

• Correspondence address: Sumitomo Metal Mining Co Ltd, 11-3 Shimbashi 5 Chome, Minato-Ku, Tokyo 105-8716, Japan
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 January 2013
• Resigned on: 24 June 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President Of Sumitomo Metal Mining Co, Ltd

KLOPPERS, Marius Jacques

• Correspondence address: Bhp Billiton, Bhb Billiton Centre, 180 Lonsdale Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 January 2013
• Resigned on: 11 May 2013
• Nationality: Australian
• Country of residence: Melbourne Australia
• Occupation: Chief Executive Officer

KNOCHE, Philippe Thomas

• Correspondence address: 34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2016
• Resigned on: 30 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

LANDERRETCHE, Oscar

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 11 May 2018
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Chairman

LINDSAY, Donald

• Correspondence address: 34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 January 2013
• Resigned on: 30 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

MACKENZIE, Andrew

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 May 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive

MAGARA, Ben

• Correspondence address: 35 Icmm, Portman Square, London, England, W1H 6LR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2013
• Resigned on: 10 June 2019
• Nationality: Zimbabwean
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MICHELMORE, Andrew Gordon

• Correspondence address: Mmg Limited, Level 23 28 Freshwater Place, Southbank, Victoria 3006, Australia
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 January 2013
• Resigned on: 18 May 2017
• Nationality: Australian
• Country of residence: Victoria
• Occupation: Chief Executive Officer And Executive Director

OI, Shigeru

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 June 2014
• Resigned on: 25 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President And Ceo

ONDA, Takashi

• Correspondence address: 34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 May 2020
• Resigned on: 13 February 2023
• Nationality: Japanese
• Country of residence: Bolivia
• Occupation: Executive President

OURSEL, Luc

• Correspondence address: Areva, 33 Rue La Fayette, Paris Cedex 09, F75442, France
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 January 2013
• Resigned on: 4 December 2014
• Nationality: French
• Country of residence: France
• Occupation: President Of The Board Areva

OVERTON, Matthew Alexander

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PIZZARO, Nelson

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 August 2014
• Resigned on: 1 September 2015
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Ceo

PREECE, Martin

• Correspondence address: 34-37, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2023
• Resigned on: 31 December 2023
• Nationality: South African,British
• Country of residence: South Africa
• Occupation: Interim Ceo

RAMON, Kandimathie Christine

• Correspondence address: Icmm, 35 Portman Square, London, England, W1H 6LR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2020
• Resigned on: 1 September 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Interim Ceo

SAKAI, Tetsuro

• Correspondence address: 35 Portman Square, London, England, W1H 6LR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2021
• Resigned on: 1 January 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer & President, Metals Com

SCHWARTSMAN, Fabio

• Correspondence address: 35-38, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 October 2017
• Resigned on: 1 March 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Ceo

SCOTT, Simon John

• Correspondence address: Lonmin, 1st Floor 34 Melrose Boulevard, Melrose Arch, Johannesburg 2196, South Africa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 January 2013
• Resigned on: 1 July 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo Of Lonmin, Currently Acting Ceo Of Lonmin

SOKALSKY, Jamie

• Correspondence address: Barrick Gold Corporation, Bce Place, Canada Trust Tower, Suite 3700 161 Bay Street, PO BOX 212 Toronto, Ontario M5j2s1, Canada
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 January 2013
• Resigned on: 14 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive

SOUGARRET LARROQUETTE, André Roger

• Correspondence address: Icmm, 34-37, Liverpool Street, London, England, EC2M 7PP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 August 2022
• Resigned on: 18 January 2023
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Ceo