|
Skills, Diversity and Experience of the Board
|
Number of Directors (Out of Three Directors)
|
|
Leadership
|
3
|
|
Corporate Governance and Compliance
|
3
|
|
Regulatory Compliance
|
3
|
|
Membership of Governance or Regulatory Bodies
|
1
|
|
Position held on Financial Bodies and Councils
|
0
|
|
Strategy
|
3
|
|
Senior Management positions held outside King Solomon Mines
|
2
|
|
Directorships held outside King Solomon Mines
|
2
|
|
CEO / CFO / COO experience
|
3
|
|
General Management
|
3
|
|
Tenure – with King Solomon Mines for up to three years
|
2
|
|
Tenure – with King Solomon Mines for over nine years
|
1
|
|
Operations
|
3
|
|
Occupational Health and Safety
|
2
|
|
Experience Managing Environment Issues in an Organisation
|
3
|
|
Project Delivery
|
3
|
|
Sector / Industry Experience - Geology / Mining
|
2
|
|
Geographic Experience – Global
|
3
|
|
Geographic Experience – Asia Pacific
|
3
|
|
International Business
|
3
|
|
Finance
|
3
|
|
Accounting
|
2
|
|
Mergers and Acquisitions / Equity / Capital Markets
|
3
|
|
Experience in Growing a Business
|
3
|
|
Experience in Implementing Capital Projects
|
3
|
|
Banking
|
1
|
|
Business Development
|
3
|
|
Risk Management
|
3
|
|
Marketing
|
3
|
|
Remuneration
|
3
|
|
Government Relations
|
2
|
|
Human Resources Management / People
|
3
|
|
Professional Services
|
3
|
|
Gender Diversity – Females
|
0
|
|
Technology
|
2
|
|
Tertiary Qualifications
|
3
|
|
Post-Graduate Business Studies and CA or CPA
|
2
|
|
Residency in Australia
|
2
|
|
Residency outside Australia
|
1
|