Executive Committee: West African Resources Limited

Manager
Positions heldSince
Richard Hyde

Richard Hyde

Chief Executive Officer 01/09/2006
Founder 01/09/2006
Nathan Ryan

Nathan Ryan

Investor Relations Contact -
Lyndon Hopkins

Lyndon Hopkins

Chief Operating Officer 07/12/2016
Padraig O'Donoghue

Padraig O'Donoghue

Director of Finance/CFO 28/06/2018
Corporate Secretary 29/05/2020
Libby Mounsey

Libby Mounsey

Human Resources Officer 02/12/2022
Ann Atkins

Ann Atkins

General Counsel 13/11/2023
Corporate Secretary 13/11/2023

Composition of the Board of Directors: West African Resources Limited

Director
CommitteesSince
Richard Hyde

Richard Hyde

Nominating Committee 09/09/2019
Rodney Leonard

Rodney Leonard

65 year

Audit Committee
Governance Committee
Compensation Committee
Nominating Committee 09/09/2019
Robin Romero

Robin Romero

Compensation Committee 02/12/2022
Nominating Committee 02/12/2022
Audit Committee Chair 02/12/2022
Stewart Findlay

Stewart Findlay

Audit Committee 02/12/2022
Compensation Committee Chair 02/12/2022
Nominating Committee Chair 02/12/2022
Libby Mounsey

Libby Mounsey

Nominating Committee 02/12/2022
Lyndon Hopkins

Lyndon Hopkins

Nominating Committee 09/09/2019

Former Officers and Directors: West African Resources Limited

Insider
Positions held
SinceUntil
Nigel Spicer
Nigel Spicer
Director/Board Member 09/09/2019 09/05/2025
Independent Dir/Board Member 09/09/2019 09/05/2025
Vincent Morel
Vincent Morel
Corporate Officer/Principal 01/01/2011 01/10/2023
Simon Storm
Simon Storm
Director/Board Member 15/11/2007 29/05/2020
Director of Finance/CFO 16/12/2013 -
Independent Dir/Board Member 15/11/2007 -
Corporate Secretary 15/11/2007 29/05/2020
Mark Connelly
Mark Connelly
Director/Board Member 09/09/2019 29/05/2020
Chairman 23/06/2015 09/09/2019
Independent Dir/Board Member 23/06/2015 29/05/2020
Matthew Wilcox
Matthew Wilcox
Corporate Officer/Principal 01/09/2018 01/03/2020
Ian Kerr
Ian Kerr
Director/Board Member 28/06/2018 09/09/2019
Joanne Thompson
Joanne Thompson
Corporate Officer/Principal 08/12/2016 -
Colin Jones
Colin Jones
Director/Board Member 03/03/2014 28/08/2015
Independent Dir/Board Member 03/03/2014 28/08/2015
Francis Harper
Francis Harper
Chairman 17/06/2010 22/06/2015
Independent Dir/Board Member 14/09/2009 22/06/2015
Jean-Marc Lulin
Jean-Marc Lulin
Director/Board Member 29/01/2014 01/01/2015
Independent Dir/Board Member 29/01/2014 01/01/2015
Stephen Ross
Stephen Ross
Director/Board Member 17/06/2010 03/03/2014
Independent Dir/Board Member 14/09/2009 03/03/2014
Jubril Tinubu
Jubril Tinubu
Director/Board Member - -
Nick Hewson
Nick Hewson
Corporate Officer/Principal 26/04/2011 -

Age distribution of managers

Parity Men Women

Male6
Female3

Of which Executive Committee

Male4
Female2

Of which Directors

Male4
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo West African Resources Limited
West African Resources Limited is an Australia-based gold mining company. The Company is engaged in mining, mineral processing, exploration, project development, community and social sustainability, and rehabilitation within the West African country of Burkina Faso. It operates through two segments Mining Operations, which comprises of the Sanbrado Gold Project operations located in Burkina Faso, and Construction and Exploration & Evaluation (E&E) segment comprises mines under construction and exploration and evaluation projects in locations other than Sanbrado. Its Sanbrado Gold Project is located approximately 90 kilometers (kms) east-southeast of Ouagadougou, the capital of Burkina Faso. Its Kiaka Gold Project is approximately 45 km south of Sanbrado Gold Mine in Burkina Faso. Its Toega Gold Project is located 14 km southwest of the Company’s Sanbrado gold operation. Its tenement portfolio comprises over 1,385 km2 over the Markoye fault region in central and southern Burkina Faso.
Employees
729
Sector
Gold

Departures of Key Persons

Mark Connelly
-
Mark Connelly

Chairman

23/06/2015 09/09/2019

Francis Harper
-
Francis Harper

Chairman

17/06/2010 22/06/2015