The Rt. Hon. Sir Roderic Lyne, Non-Executive Chairman

Sir Roderic Lyne was first appointed to the Board in April 2009 upon the Company’s merger with Aricom PLC, and was appointed as the Senior Independent Director in November 2015. He was also Chairman of the Company’s Remuneration and HSE Committees. Sir Roderic continued to act in such a capacity until June 2016, when he retired as a Director. He was subsequently appointed as Chairman of Petropavlovsk following the Company’s AGM on 29 June 2018.

Sir Roderic was previously a Non-Executive Director of Aricom PLC, a position he held from October 2006 until April 2009, and a Director of the Russo-British Chamber of Commerce from April 2006 to July 2009. He served as British Ambassador to Russia from January 2000 until August 2004, and speaks Russian.

Sir Roderic is a former Non-Executive Director of Accor, Senior Adviser successively to HSBC, BP and JP Morgan, Deputy Chairman of the Council of the Royal Institute of International Affairs (Chatham House) and Chairman of the Governors of Kingston University. He was a member of the Committee of the Iraq Inquiry and was appointed to The Privy Council in 2009.

Sir Roderic is Chairman of the Nominations Committee.

 

Dr Pavel Maslovskiy, Chief Executive Officer

Dr Pavel Maslovskiy co-founded the Company in 1994 together with former Chairman Peter Hambro. He held directorships within the Group – including the position of Chief Executive Officer, from the Group’s inception in 1994 until December 2011, when he relinquished all remunerated positions following his appointment as a Senator-Member of the Federation Council (Upper House of the Russian Parliament).

Dr Maslovskiy retired as a Senator-Member in October 2014 and was re-appointed as Chief Executive Officer in November 2014, having acted as Honorary President from December 2011. He resigned from the Board and from the position of CEO in July 2017, and was re-appointed following the Company’s AGM on 29 June 2018.

Prior to embarking on his business career, Dr Maslovskiy was an Associate Professor of Metallurgy at the Moscow Aircraft Technology Institute.

Dr Maslovskiy is a member of the Safety, Sustainability and Workforce and the Nominations Committees.

 

Mr Harry Kenyon-Slaney, Senior Independent Director

Mr Harry Kenyon-Slaney was appointed as an Independent Non-Executive Director of Petropavlovsk PLC on 7 November 2018 and as Senior Independent Director on 23 April 2019.

Mr Kenyon-Slaney, is currently Non-Executive Chairman of Gem Diamonds Limited, Non-Executive Director of Sibanye Gold Limited (trading as Sibanye-Stillwater) and a senior advisor to McKinsey & Co.  Mr Kenyon-Slaney has over 33 years of experience in the mining industry, principally with Rio Tinto.  He is a geologist by training and his experience spans operations, marketing, projects, finance and business development.    Mr Kenyon-Slaney is a member of the board of directors of Schenck Process AG and also works with Audley Capital Advisors LLP.  Until 2015, Mr Kenyon-Slaney was a member of the Group Executive committee of Rio Tinto where he held the roles of CEO of Energy, and before that CEO of Diamonds and Minerals.  Prior to this he led Rio Tinto’s global titanium dioxide business, was CEO of Rio Tinto’s listed subsidiary, Energy Resources of Australia Ltd, was GM Operations at Palabora Mining Company in South Africa and held senior marketing roles in copper, uranium and industrial minerals.

He began his career as an underground geologist with Anglo American on the gold mines in South Africa.  Mr Kenyon-Slaney has a BSc Geology from Southampton University.

Mr Kenyon-Slaney is Chairman of the Safety, Sustainability and Workforce Committee and a member of the Audit and Nominations Committees.

 

Mr James W Cameron Jr, Independent Non-Executive Director

Mr James Cameron Jr. was appointed as an Independent Non-Executive Director of Petropavlovsk PLC on 15 October 2018.

Mr Cameron, a US qualified lawyer, has extensive international experience, providing expertise and consulting services for companies particularly in the natural resources sector within Russia and the former Soviet Union, since 1988.  He was formerly Founder, CEO and Chairman of Occupational Urgent Care Systems Inc., a company traded on the NASDAQ National Market System until it was sold in 1992.

Mr Cameron is a member of the Audit and Remuneration Committees.

 

Mr Damien Hackett, Independent Non-Executive Director

Mr Damien Hackett was appointed as an Independent Non-Executive Director of Petropavlovsk PLC on 15 October 2018.

Mr Hackett is Chairman of UrAmerica Ltd, a private uranium exploration company in Argentina.  Mr Hackett has 26 years critical research experience covering globally diverse mining companies, initially as Global Head of Mining Research with Credit Suisse – First Boston in Australia, following which he held similar roles with Credit Suisse and Canaccord Genuity in London. Latterly he was Vice Chairman Mining Advisory at Canaccord Genuity responsible for developing investment themes in metals and mining across North America, Europe, Russia and Australia.

Mr Hackett’s early career in resources was grounded in 4 years of exploration, resource development and mining in Western Australia followed by 7 years in mineral exploration and economic assessment in Saudi Arabia.  Mr Hackett holds a Bachelor of Science from the Australian National University in Canberra.

Mr Hackett is a member of the Audit, Remuneration, Nominations and Safety, Sustainability and Workforce Committees.

 

Mr Robert Jenkins, Independent Non-Executive Director

Mr Robert Jenkins was originally appointed as a Non-Executive Director in April 2015 and as a Senior Non-Executive Director in June 2016, a position he held until June 2017. Mr Jenkins was Chairman of the Audit Committee and was a member of the Nominations Committee. He was reappointed to the Board as a Non-Executive Director following the Company’s AGM on 29 June 2018.

Mr Jenkins is a Chartered Accountant, has an MA in Modern History and Modern Languages from Oxford University, and is a fluent Russian speaker. He has 25 years of Russia-related investment and natural resources experience. Mr Jenkins was formerly Finance Director of AIM listed Eurasia Mining PLC, a Russia-focused mining exploration company, and Chief Financial Officer of Urals Energy, a Russia-based oil exploration and production company.

Mr Jenkins is also currently a Non-Executive Director of Brazilian Nickel PLC and of Oppenheimer Resources, a Luxembourg-registered investment vehicle engaged in financing oil and gas producers in the US. He was formerly Senior Independent Director and Audit Committee Chairman of Ruspetro Plc, a Russia-focused independent oil and gas production company, and Audit Committee Chairman of Toledo Mining Corporation PLC, which is engaged in nickel ore production in the Philippines.

Mr Jenkins is Chairman of both the Audit and Remuneration Committees and is a member of the Nominations Committee.

 

Mr Mirzaaziz (Aziz) Musakhanov, Non-Executive Director

Mr Aziz Musakhanov was appointed as a Non-Executive Director of Petropavlovsk PLC on 14 October 2019.

Mr Musakhanov currently serves as Chairman of the Board at Novaport Group, one of the largest private operators of regional airports in Russian. He is also a director at GeoProMining Group, an international diversified mining company which extracts and processes gold, silver, antimony and copper in Russia and Armenia. He has over 20 years of experience in finance and industry.

Mr Musakhanov has an MSc Finance from the London Business School and a BSc Physics from Moscow State University.

Mr Musakhanov was nominated as a Director by Aeon Mining Limited, the Company’s largest shareholder.

 

 

Ms Charlotte Philipps, Independent Non-Executive Director

Ms Charlotte Philipps was appointed as a Non-Executive Director of Petropavlovsk PLC on 8 November 2019.

Ms Philipps has extensive experience in corporate financing and equity transactions in Russia and in other transitional former Soviet and CMEA countries, principally focused on natural resources. Ms Philipps is a member of the Strategy and Investment Committee of Inter RAO UES, Russia’s largest integrated utility company. In addition, she is a member of the Advisory Board of CAPTIS Intelligence Inc., a US-based global industry leader in security and crime prevention and chairs the Board of one of the UK’s largest architecture firms.

Ms Philipps, a German national and qualified lawyer, relocated to London in 1993 to join the European Bank for Reconstruction and Development (EBRD) in London, where she held a number of senior positions, latterly as Senior Banker for EBRD’s Natural Resources Team, before accepting the appointment of President & CEO of AIG Russia Century Fund, Moscow. Ms Philipps lived and worked in Moscow during the period 2006 to 2014. Ms Philipps speaks a number of languages, including Russian.

Ms Philipps is a member of the Audit and Remuneration Committees.

 

 

Ms Katia Ray, Independent Non-Executive Director

Ms Karia Ray was appointed as a Non-Executive Director of Petropavlovsk PLC on 8 November 2019.

Ms Ray has a scientific and technical background and over 25 years’ experience in the mining sector in senior leadership roles with both Rio Tinto plc and Anglo American plc, primarily in business development, sales and marketing, and project and change management. She has worked across the globe in a number of different commodities including industrial minerals, diamonds and platinum group metals. Mrs Ray founded and runs a management consulting firm and has advised corporate mining companies on corporate strategy across the value chain, private equity groups on M&A projects and a number of start-up businesses.

Mrs Ray has a number of voluntary roles, including acting as a Governor and a Nominations Committee member at the Royal Surrey County Hospital NHS Trust and is a Business Advisor for Young Enterprise UK.

Mrs Ray has a MSc in Chemical Engineering from the Mendeleev University of Chemical Technology in Moscow, Russia. Mrs Ray is Russian but has lived in the UK since the early 1990s and is a British citizen.

Mrs Ray is a member of the Remuneration and the Safety, Sustainability & Workforce Committees.

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