taLVivAarA MiNInG ComPANy Plc BoaRD OF DirECToRs

  • Talvivaaran Kaivososakeyhtiö Oyj The Board of Directors of ...

    2016-11-24 · Pursuant to the authorisation granted by the annual general meeting of shareholders of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") held on 25 June 2015, the Board of Directors of Talvivaara has decided on a directed conversion issue (the "Share Issue") in accordance with the draft restructuring programme.

  • DIRECTORS’ REPORT - sylvaniaplatinum

    2021-12-9 · Talvivaara Mining Co, the Finnish nickel company. Currently, Ms Carr is a Non-executive Director of Bacanora Lithium plc. Special responsibilities Member of the Audit Committee A REYNOLDS Mr Reynolds joined the Board as from 1 August 2021 and has over 40 years’ experience in the mining and minerals industry, commencing

  • Group Management - Eltelgroup

    Deputy CEO and CFO, Talvivaara Mining Company Plc, 2005–2015. Member of the Board of Directors, Outokumpu Plc, 2015–2017. Member of the Board of Directors, LeaseGreen Group Oy, 2015–2017. Member of the Board of Directors, Rautaruukki Plc, 2012–2014. Member of the Board of Directors, Biohit Plc, 2011–2013.

  • InvestEgate | Company Announcements | Talvivaara

    Talvivaara Mining Co (TALV) The Board of Directors of Talvivaara Mining Company Plc has decided on a directed conversion issue in accordance with the draft restructuring programme: 04 Oct 2016: 8:13 am: GNW: Talvivaara Mining Co (TALV) Talvivaara has signed an agreement on the acquisition of energy saving technology: 22 Sep 2016: 8:42 am: GNW

  • Talvivaara Mining Company report on operational and ...

    2014-11-28 · Talvivaara Mining Company Plc Board of Directors. Enquiries: Talvivaara Mining Company Plc Tel. +358 20 712 9800 Pekka Perä, CEO Pekka Erkinheimo, Deputy CEO Saila Miettinen-Lähde, CFO. Talvivaara operational and financial status report Jan-Nov 2014

  • Board of directors - Sylvania Platinum

    2022-1-18 · Board of directors. Stuart Angus Murray. ... Limited in 2001 as Chief Executive Officer, holding that position until 2012. He was a non-executive director of Talvivaara Mining Company Plc, the former Finnish nickel miner, and is the Chairman of Imritec Limited, an aluminium by-products recycler. ... more recently, she has been a non-executive ...

  • Talvivaara's Auditor's Report for the period 1 January ...

    2017-9-14 · Talvivaara Mining Company Plc 14 September 2017. Talvivaara's Auditor's Report for the period 1 January - 30 June 2017. The Auditor's report for the period 1 January - 30 June 2017 to the Board of Directors of Talvivaara Mining Company Plc is the following: The following document is an English translation of the Finnish auditor's report ...

  • Management Team - terrafame

    The Chair of The Management Team is the company’s CEO and the Management Team convenes once a week. The Management Team consists of 7 members. The CEO is responsible for the operational management of the business in

  • Board of Directors | Lemonsoft

    The Board of Directors supervises and monitors the company’s active management, appoints and dismisses the CEO and approves the major decisions affecting the company’s strategy, investments, organisation, the management’s remuneration scheme and finances. The Board of Directors comprises three to eight (3-8) members who are elected in the ...

  • Board of Directors | Centamin

    The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. The Board is responsible for setting and upholding the Company values, standards, purpose and strategy, ensuring financial and performance objectives are met and the adequate framework is in place to support compliance with both regulatory and governance requirements.

  • Talvivaaran Kaivososakeyhtiö Oyj The Board of Directors of ...

    2016-11-24 · Pursuant to the authorisation granted by the annual general meeting of shareholders of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") held on 25 June 2015, the Board of Directors of Talvivaara has decided on a directed conversion issue (the "Share Issue") in accordance with the draft restructuring programme.

  • Proposals of Talvivaara's Shareholders' Nomination Panel ...

    2014-5-13 · Tapani Järvinen,Talvivaara Mining Company Plc, Tel +358 20 7129 800. Annex: Biography of Solveig Törnroos-Huhtamäki. Talvivaara Mining Company Plc Talvivaara Mining Company is an internationally significant base metals producer with its primary focus on nickel and zinc using a technology known as bioheapleaching to extract metals out of ore.

  • Talvivaara's Auditor's Report for the period 1 January ...

    2017-9-14 · Talvivaara Mining Company Plc 14 September 2017. Talvivaara's Auditor's Report for the period 1 January - 30 June 2017. The Auditor's report for the period 1 January - 30 June 2017 to the Board of Directors of Talvivaara Mining Company Plc is the following: The following document is an English translation of the Finnish auditor's report ...

  • Board of Directors and Auditors - Essity Annual and ...

    2018-7-9 · Former Chairman of Helsinki Deaconess Institute, Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, Rautaruukki, , Ekokem and Talvivaara Mining Company Plc. Former CEO of Aspocomp Group Plc 2004–2007 and prior to this served as the President of Vattenfall Oy and Gyproc Oy.

  • Board of Directors - terrafame

    The Board of Directors is responsible for promoting the interests of the company and its shareholders. The company has an operational Expert Board of Directors. The Board's main tasks include making major decisions related to the

  • Management - Hochschild Mining

    Appointed to the Board in 2016 and as Senior Independent Director in January 2018. Key skills and competencies - Significant knowledge of the mining sector - Corporate finance, strategy and M&A - Listed company governance. Current external appointments Commercial: Non-Executive Director of Capital Drilling Limited and Adriatic Metals plc ...

  • Board & Committees - Hochschild Mining

    Board & Committees. The Board is responsible for approving the Company’s strategy and monitoring its implementation, for managing the operations of the Company and for providing leadership and support to the senior management team in

  • Our Team - W Resources – European mining company ...

    Michael is co-founder of W Resources Plc and has an exceptional track record in establishing and financing new resources companies. In 2010, Michael took on an Executive role with Fortescue Metals Groups overseeing the FMG Iron Bridge

  • The board | Wood

    Roy is currently a member of the advisory board of Kerogen Capital LLC, a board director of Kosmos Energy and an independent non-executive director of Energean plc. Roy initially spent 18 years at BP, latterly as head of M&A, BP Exploration, after which he was group MD of Clyde Petroleum and then CEO of Paladin Resources until its acquisition ...

  • Board of Directors | Centamin

    The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. The Board is responsible for setting and upholding the Company values, standards, purpose and strategy, ensuring financial and performance objectives are met and the adequate framework is in place to support compliance with both regulatory and governance requirements.

  • Board of Directors - terrafame

    The Board of Directors is responsible for promoting the interests of the company and its shareholders. The company has an operational Expert Board of Directors. The Board's main tasks include making major decisions related to the

  • Board of Directors and Auditors - Essity Annual and ...

    2018-7-9 · Former Chairman of Helsinki Deaconess Institute, Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, Rautaruukki, , Ekokem and Talvivaara Mining Company Plc. Former CEO of Aspocomp Group Plc 2004–2007 and prior to this served as the President of Vattenfall Oy and Gyproc Oy.

  • Board of Directors and Auditors - Essity Annual and ...

    2019-3-13 · Board of Directors and Auditors. Elected by the Annual General Meeting. ... , Ekokem and Talvivaara Mining Company Plc. Former CEO of Aspocomp Group Plc 2004–2007 and President of Vattenfall Oy and Gyproc Oy. Elected: 2016 (elected in SCA 2016) Independent of the company, corporate management and Essity’s major shareholders. ...

  • Kirsi Sormunen - Board Member - Exel Composites | LinkedIn

    2015-11-17 · Senior Advisor in DIF DIrectors´ Institute of Finland. Earlier Board experience include NED role in Neste Oil, Sitra, VR Group, Talvivaara Mining plc and memberships in several Boards of Nokia Group companies including Finnish Chemicals, Nokia China Board, Nokia Germany Aufsichtsrat and Nokia Brazil Board.

  • Board & Committees - Hochschild Mining

    Board & Committees. The Board is responsible for approving the Company’s strategy and monitoring its implementation, for managing the operations of the Company and for providing leadership and support to the senior management team in

  • The board | Wood

    Roy is currently a member of the advisory board of Kerogen Capital LLC, a board director of Kosmos Energy and an independent non-executive director of Energean plc. Roy initially spent 18 years at BP, latterly as head of M&A, BP Exploration, after which he was group MD of Clyde Petroleum and then CEO of Paladin Resources until its acquisition ...

  • corporate governance old – Imritec

    Prior to that he had held various roles at Impala Platinum, Middleburg Steel & Alloys and Rhodium Reefs Limited. He is an Associate Member of the UK Institution of Chemical Engineers. Mr. Murray is Non-executive Chairman of Sylvania Platinum Limited and a Non-executive Director of Talvivaara Mining Company Plc.

  • Management - Hochschild Mining

    Appointed to the Board in 2016 and as Senior Independent Director in January 2018. Key skills and competencies - Significant knowledge of the mining sector - Corporate finance, strategy and M&A - Listed company governance. Current external appointments Commercial: Non-Executive Director of Capital Drilling Limited and Adriatic Metals plc ...

  • Board of Directors | Centamin

    The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. The Board is responsible for setting and upholding the Company values, standards, purpose and strategy, ensuring financial and performance objectives are met and the adequate framework is in place to support compliance with both regulatory and governance requirements.

  • Our Team - W Resources – European mining

    Michael is co-founder of W Resources Plc and has an exceptional track record in establishing and financing new resources companies. In 2010, Michael took on an Executive role with Fortescue Metals Groups overseeing the FMG Iron Bridge