Endeavour Mining plc announced the appointment of Alison Henwood as an Independent Non-Executive Director, effective from January 13, 2026. Alison Henwood is an experienced finance professional from the global extractive industry. Alison has primarily focused her career in the energy sector with Shell Group, where she was Executive Vice President Finance for Shell Trading & Supply.

She has deep expertise in finance, working internationally to lead and build global teams, and supporting business transformation. In addition, Alison brings capability in key areas including risk management and audit, governance, strategy and sustainability. Her strong academic background (PhD from Cambridge) is supplemented by technical finance qualifications including ACT accreditation and CIMA qualification.

Until recently she held a non-executive role with Spectris Plc (formerly part of the FTSE 250) where she was the Lead Non-Executive Director for Sustainability and member of the Audit Committee. She is presently Audit Committee Chair for Umicore SA, a listed BEL20 company, as well as part of the Sustainability Committee. Livia Mahler, Independent Non-Executive Director, will retire from the Board, after nine years of service, at the 2026 AGM in May.