Michael joined the Board in December 2015 and was appointed Senior Independent Director in November 2017.Finance and capital markets, Oil and gas, Mining and metalsChairman of the Audit and Remuneration Committees and a member of the Nomination Committee During that time, Clifford was also a Director of Central Holdings, Anglo American and DB Investments. We conduct ongoing formal and informal training in order that we remain appraised of all legislative and regulatory updates that affect how we conduct our business.The 2018 UK Corporate Governance Code, which applies to all companies with a premium listing for accounting periods beginning on or after 1 January 2019, emphasises the importance of businesses building trust by forging strong relationships with key stakeholders. Prior to her work in the mining industry, Mazvi was involved in the Ministry of Natural Resources and the Central Bank of Lesotho, where she was the senior legal counsel for each of these entities.
Until 2015, Harry 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.
Michael is currently Deputy Chair and Senior Independent non-Executive Director at Kaz Minerals Plc; Chair of the Audit Committee at Lenta Limited; Chair of Little Green Pharma Limited; and non-Executive Director of Barloworld Limited. January 2020 Large Israel 19/01 – 23/01 Large Antwerp 27/01 – 05/02; March 2020 Large Israel 08/03 – 12/03 Large Antwerp 16/03 – 25/03 Small Antwerp 09/03 – 18/03; May 2020 Large Israel 10/05 – 14/05 Large Antwerp 27/04 – 06/05 In March 2008 Michael joined Gem Diamonds on a full-time basis as the Group Financial Manager. Leadership of large and complex global mining and processing businesses. Prior to this he variously 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. From a nomination perspective, the key messages are about succession planning, diversity and board evaluation and the Nomination Committee is currently in the process of addressing these issues throughout the Group.The Nominations Committee comprises the Chairman and two independent non-Executive Directors and meets formally at least twice a year.The Sustainability Committee assists the Board in developing framework policies and guidelines for the management of sustainable development issues, including health, safety, Corporate Social Responsibility and environment issues, and ensures their implementation within the Company.The Sustainability Committee, which comprises three non-Executive Directors, meets formally two times a year. Since starting his career twenty-five years ago Johnny has gained experience in exploration, feasibility studies, opening new mines and running mines. Johnny resigned as Chief Operating Officer in September 2018 and was appointed to the Board as a non-Executive Director on 16 September 2018.LLM (International and Commercial Law), University of BuckinghamMazvi Maharasoa has over 20 years’ experience in senior management positions, including leading roles in the mining sector having served as the Resident Director and Chief Executive Officer of Letšeng Diamonds (Pty) Ltd until 2017. Gem Diamonds Di Regulatory News. We believe our governance framework and our company policies support effective decision-making that contributes to the success of the Group in the long term. More recently, Brandon has been appointed as the Group’s Operations and Business Transformation Executive.Business Transformation; Sales, Marketing and Manufacturing; Legal and CommercialIn accordance with the 2018 UK Corporate Governance Code, the Board is responsible for undertaking a formal and rigorous annual evaluation of its own performance and that of its Committees and individual Directors.Towards the end of 2018 and first few months of 2019 the Board undertook an evaluation that was externally facilitated by Chris Stamp from Prism Boardroom. Harry is also the senior independent director of Petropavlovsk Plc; a member of the advisory board of Schenck Process AG; a non-executive director of Sibanye Stillwater; and a non-executive director of several private companies. Gem Diamonds Limited Juliet Kirk, Investor Relations Tel: +44 (0) 20 3043 0280 Bell Pottinger Daniel Thole / Anna Legge Tel: +44 (0) 20 3772 2500 ABOUT GEM DIAMONDS: Gem Diamonds is a leading global diamond producer of world class, high-value diamonds .The Letšeng mine is renowned for the
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