Comité Exécutif: Kenmare Resources plc

Dirigeant
Fonctions occupéesDepuis
Thomas Hickey

Thomas Hickey

58 ans

Chief Executive Officer 16/08/2024
Terence Fitzpatrick

Terence Fitzpatrick

Chief Tech/Sci/R&D Officer 01/02/2009
Ben Baxter

Ben Baxter

Chief Operating Officer 01/01/2015
Rajan Subberwal

Rajan Subberwal

General Counsel 01/06/2013
Cillian Murphy

Cillian Murphy

Sales & Marketing 01/10/2016
Chelita Healy

Chelita Healy

Corporate Secretary 13/05/2021
James McCullough

James McCullough

Director of Finance/CFO 01/05/2025
Carlos Freesz

Carlos Freesz

Chief Tech/Sci/R&D Officer -
Katharine Sutton

Katharine Sutton

Investor Relations Contact 01/04/2025

Composition du Conseil d'Administration: Kenmare Resources plc

Administrateur
ComitésDepuis
Andrew Webb

Andrew Webb

58 ans

Nominating Committee Chair 02/05/2024
Deirdre Somers

Deirdre Somers

60 ans

Compensation Committee 19/11/2024
Audit Committee Chair 13/05/2021
Nominating Committee Chair 31/01/2026
Audit Committee 11/12/2020
Nominating Committee 19/11/2024
Elaine Dorward King

Elaine Dorward King

68 ans

Audit Committee 31/12/2021
Nominating Committee 30/05/2025
Compensation Committee 14/05/2020
Governance Committee 30/05/2025
Ekaterina Ray

Ekaterina Ray

Audit Committee 31/01/2026
Compensation Committee Chair 31/01/2026
Clever Fonseca

Clever Fonseca

73 ans

Compensation Committee 31/12/2021
Nominating Committee 31/01/2026
Mette Dobel

Mette Dobel

59 ans

Compensation Committee 01/01/2022
Thomas Hickey

Thomas Hickey

58 ans

Director/Board Member 26/09/2022
Mahmood Al-Khatri

Mahmood Al-Khatri

Director/Board Member 22/08/2026

Anciens Dirigeants et Administrateurs: Kenmare Resources plc

Insider
Fonctions occupées
DepuisJusqu'au
Issa Al-Balushi
Issa Al-Balushi
Director/Board Member 26/01/2023 22/08/2026
Alan Martin
Alan Martin
Director/Board Member 14/10/2016 31/01/2026
Independent Dir/Board Member 14/10/2016 31/01/2026
Michael Carvill
Michael Carvill
Director/Board Member 08/08/2011 14/08/2024
Chief Executive Officer 01/01/1986 14/08/2024
Sameer Oundhakar
Sameer Oundhakar
Director/Board Member 17/03/2021 31/12/2022
Anthony McCluskey
Anthony McCluskey
Director/Board Member 08/08/2011 26/05/2022
Director of Finance/CFO 01/01/1999 26/09/2022
Stephen James McTiernan
Stephen James McTiernan
Director/Board Member 14/03/2013 01/07/2014
Chairman 24/06/2014 26/05/2022
Independent Dir/Board Member 12/03/2013 26/05/2022
Peter Bacchus
Peter Bacchus
Director/Board Member 25/05/2017 31/12/2021
Independent Dir/Board Member 25/05/2017 31/12/2021
Deirdre Corcoran
Deirdre Corcoran
Comptroller/Controller/Auditor 01/01/1999 13/05/2021
Corporate Secretary 01/03/2000 13/05/2021
Gabriel Smith
Gabriel Smith
Director/Board Member 12/03/2013 13/05/2021
Independent Dir/Board Member 12/03/2013 13/05/2021
Timothy Keating
Timothy Keating
Director/Board Member 14/10/2016 17/03/2021
Elizabeth Headon
Elizabeth Headon
Director/Board Member 01/05/2011 13/05/2020
Independent Dir/Board Member 08/08/2011 13/05/2020
Sofia Bianchi
Sofia Bianchi
Director/Board Member 09/05/2008 25/05/2017
Independent Dir/Board Member 09/05/2008 25/05/2017
John Ensall
John Ensall
Director/Board Member 27/07/2015 14/10/2016
Jacob Deysel
Jacob Deysel
Director/Board Member 08/08/2011 16/12/2013
Chief Operating Officer 03/02/2009 01/12/2014
Justin Loasby
Justin Loasby
Chairman 01/02/2012 24/06/2014
Independent Dir/Board Member 25/08/2011 24/06/2014
Jeremy Dibb
Jeremy Dibb
Investor Relations Contact 01/06/2014 -
Ian Roy Egan
Ian Roy Egan
Director/Board Member 30/08/2011 29/05/2013
Independent Dir/Board Member 30/08/2011 29/05/2013
Peter McAleer
Peter McAleer
Director/Board Member 17/09/2009 01/05/2013
Independent Dir/Board Member 08/08/2011 01/05/2013
Simon James Farrell
Simon James Farrell
Director/Board Member 17/09/2009 01/01/2013
Independent Dir/Board Member 08/08/2011 01/01/2013
Charles J. Carvill
Charles J. Carvill
Chairman - 23/01/2012
Independent Dir/Board Member 08/08/2011 23/01/2012
Alastair Brown
Alastair Brown
Director/Board Member 01/01/1987 01/01/2009
Corporate Officer/Principal 01/01/1987 01/01/2009
Anthony Lowrie
Anthony Lowrie
Director/Board Member 07/09/2006 -
Independent Dir/Board Member 08/08/2011 -
Eamonn Keenan
Eamonn Keenan
Sales & Marketing 17/09/2009 -
Virginia Skroski
Virginia Skroski
Investor Relations Contact - -
John Teeling
John Teeling
Director/Board Member - -
Founder - -
Michael Nossal
Michael Nossal
Director of Finance/CFO - -
Keith Prentice
Keith Prentice
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme4

Dont comité exécutif

Homme8
Femme1

Dont Administrateurs

Homme5
Femme3
Logo Kenmare Resources plc
Kenmare Resources plc est spécialisé dans l'exploitation minière. Le CA par famille de produits se répartit comme suit : - ilménite (69%) : 842,3 Kt produites en 2025 ; - zircon (17,9%) : 50 Kt produites ; - concentrés de zircon et de sables minéraux (5,9%) : 103,1 Kt produites ; - rutile (2,2%) : 5,6 Kt produites. Le solde du CA (5%) concerne les prestations de services de transport de marchandises. A fin 2025, le groupe exploite une mine (Moma Titanium Minerals Mine) implantée au Mozambique. La répartition géographique du CA est la suivante : Europe (17,6%), Chine (27,1%), Asie (16,9%), Arabie saoudite (12,9%), Etats-Unis (10,7%) et autres (14,8%).
Employés
-

Départs de Personnes Clées

Michael Carvill
-
Michael Carvill

Chief Executive Officer

01/01/1986 14/08/2024

Stephen James McTiernan
-
Stephen James McTiernan

Chairman

24/06/2014 26/05/2022

Justin Loasby
-
Justin Loasby

Chairman

01/02/2012 24/06/2014

Charles J. Carvill
-
Charles J. Carvill

Chairman

- 23/01/2012