Committees

In structuring its governance framework, CAML takes guidance from the principles of the QCA Code.

The Board is supported by five standing Committees, specifically the Sustainability, Audit, Nomination, Remuneration and Technical Committees, which focus on the five areas of the Group’s operations that the Board views as having key importance to the Group’s shareholders and other stakeholders.

Each of these Committees ensures that the appropriate level of focus is given to its relevant areas of responsibility, and each has its own terms of reference which provide the necessary authorities for it to operate as it considers appropriate.

Sustainability committee

Our long-established Sustainability Committee comprises Non-Executive Directors Dr Gillian Davidson (Chair), Dr Mike Armitage, Roger Davey, and Nigel Robinson. It also closely involves members of the senior management team, including our Head of Sustainability and our Senior Sustainability Adviser. This ensures a full breadth of perspectives are brought to the Committee’s important and varied activities.

The Sustainability Committee provides guidance on integrating both business and sustainability priorities so that the Company can thrive. Our environmental, health and safety, community, people and governance strategies are integral components of our sustainability strategy and the Committee’s work supports the development of these strategies. This enables the Company to maintain a strong focus on its people, their health and safety, environmental matters and the local communities in which it operates.

The Committee is responsible for the review of the Group’s corporate ESG performance, in particular in relation to governance. The Committee also oversees the work of our social foundations for both Sasa and Kounrad, and reviews and makes recommendations to the Board in relation to the Group’s local community projects, where we place a strong focus on community, health, education and training, and long‑term socio-economic development in such projects, in partnership with local organisations.

The Committee receives presentations from members of operational management as appropriate and liaises closely with our Head of Sustainability, who co-ordinates all site-based health and safety, environment and social activities, and ensures that the Board is updated on key matters from every meeting.

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Dr Gillian Davidson

Non-Executive Director

Chair of the Sustainability Committee

Committees
Audit Committee Nomination Committee Sustainability Committee
Appointed
December 2019
Skills and experience

Gillian has over 25 years of sustainability experience in the extractive and natural resources sectors. Gillian was, until 2017, head of mining & metals at the World Economic Forum, leading global and regional initiatives for responsible and sustainable development. Prior to this, she was director of social responsibility at Teck Resources. Gillian previously served on the board of Lydian International Limited and has held senior roles in mining companies, government, academia and consultancy.

Education/qualifications
Gillian holds an MA (Hons) in Geography from the University of Glasgow, a PhD in Development Economics and Economic Geography from the University of Liverpool and is an alumnus of the Governor General‘s Canadian Leadership Conference.
External appointments
Gillian is an independent sustainability adviser, and currently serves as a non-executive director on the boards of New Gold Inc and Lundin Gold. She is also chair of the Global Battery Alliance, co-chair of the WEF Global Futures Council on Responsible Resource Use, and head of sustainability for Regeneration, a non-governmental organisation focused on promoting the re-mining of mineral waste and rehabilitating former mine sites.
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Nigel Robinson

Non-Executive Director

Committees
Sustainability Committee
Appointed
April 2009
Skills and experience

Nigel started his career as a Royal Naval Officer in the Fleet Air Arm where he served an eight-year short career commission. Upon leaving the Royal Navy, he qualified as a Chartered Accountant with KPMG in the north west of England, where he stayed for a further three years before leaving the profession to work in commerce. He initially joined one of KPMG’s clients, British Aerospace, working in the internal audit department before relocating to London where he worked for six years in management with British Airways. Nigel joined CAML in 2007 as Group Financial Controller, before being appointed CFO in April 2009, a position in which he played a pivotal role in the Company’s growth. Nigel was appointed CEO in April 2018 and served in this role for more than six years. In October 2024, Nigel stepped down as CEO though he has remained on the CAML Board, initially as an Executive Director before transitioning to a Non-Executive Director role from 1 April 2025.

Education/qualifications
Nigel has an Engineering degree from Lancaster University and is a member of the Institute of Chartered Accountants in England & Wales.
External appointments
Nigel joined the board of Giyani Metals Corp as non-executive chair in June 2025.
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Roger Davey

Non-Executive Director

Committees
Nomination Committee Renumeration Committee Sustainability Committee
Appointed
December 2015
Skills and experience

Roger has over 40 years’ operational experience at senior management and director level in the international mining industry covering feasibility studies, financing, construction, development, commissioning and operational management of both underground and surface mining operations in gold and base metals. His previous positions include senior mining engineer at NM Rothschild (London) in the Mining and Metals project finance team (1997 to 2010); director, vice-president and general manager of Minorco (AngloGold) subsidiaries in Argentina (1994 to 1997), for the development of the Cerro Vanguardia, open pit gold-silver mine in Patagonia; operations director of Greenwich Resources plc, London (1984 to 1992); production manager for Blue Circle Industries in Chile (1979 to 1984); and various production roles from graduate trainee to mine manager, in Gold Fields of South Africa (1971 to 1978).

Education/qualifications
Roger holds a Master of Science in Mineral Production Management from the Royal School of Mines, Imperial College, London and a Master of Science in Water Resource Management and Water Environment from Bournemouth University. He is an Associate of the Camborne School of Mines, a Chartered Engineer, a European Engineer and a Member of the Institute of Materials, Minerals and Mining, IOM3.
External appointments
Roger is a non-executive director of both Tharisa plc and Highfield Resources.
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Dr Mike Armitage

Non-Executive Director

Committees
Audit Committee Nomination Committee Sustainability Committee
Appointed
January 2022
Skills and experience

Mike has some 40 years’ experience in the mining industry. He spent his early career working underground as a geologist in South Africa and then completed his PhD assessing alternative methods of reserve estimation at the Renco Mine in Zimbabwe. Mike then joined SRK Consulting as a resource geologist in 1991 and over the next 30 years held various technical and management roles before leaving in early 2022. These roles included being chairman of SRK Global, Managing Director and Chairman of SRK’s UK practice and Chairman of SRK’s Russia, Kazakhstan and Exploration practices. He also spent many years as joint course co-ordinator of the MSc in Mineral Resources at Cardiff University and then as external examiner for the MSc in Metals and Energy Finance at Imperial College, University of London. Mike has also been a council member and vice president of the Geological Society and is currently chairman of the Applied Earth Science Division of IOM3 and the Geological Society Business Forum, and is honorary chairman of the Critical Minerals Association.

Education/qualifications
Mike holds a BSc (Hons) in Mineral Exploitation from the University of Cardiff and a PhD in Mineral Resource Estimation from the University of Bristol. He is also a Chartered Geologist and Fellow of the Geological Society and a Chartered Engineer and a Member of the Institute of Materials, Minerals and Mining, IOM3.
External appointments
Mike currently serves as a non-executive director of Tertiary Minerals, which is quoted on AIM, and is a founder and managing director of Sarn Helen Gold, a private company exploring for gold in Wales and Scotland.

Audit Committee

The Audit Committee, consisting of four of our independent Non-Executive Directors, is led by Committee Chair, Alison Baker, and its members are Dr Mike Armitage, Dr Gillian Davidson, Mike Prentis.

The Committee’s main function is to assist the Board in the fulfilment of its responsibilities by overseeing key areas such as financial reporting, regulatory compliance and risk management. The Audit Committee’s work is essential in ensuring the effectiveness of the Group’s internal controls and the integrity of its financial accounts.

The Audit Committee has the responsibility of overseeing the Group Risk Committee, comprised of senior executive management, which reports into it on key business, operational and sustainability risks.

The Committee also reviews, on a regular basis, the independence, objectivity and effectiveness of the external Auditors.

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Mike Prentis

Senior Independent Director

Chair of the Remuneration Committee

Committees
Audit Committee Nomination Committee Renumeration Committee
Appointed
March 2021
Skills and experience

Mike has 33 years of investment management experience, most recently at BlackRock where he was a managing director and fund manager. He managed a variety of funds investing in listed UK small-and mid-cap companies, including BlackRock Smaller Companies Trust plc (2002 to 2019) and BlackRock Throgmorton Trust plc (2008 to 2018), both now FTSE250 constituents. He was Head of the BlackRock UK Small and Mid-Cap Equities Team (2015 to 2017). Previously, Mike worked in private equity, mainly helping to put together management buyouts; he was a local director for 3i Group plc. Mike qualified as a Chartered Accountant with Peat Marwick Mitchell (now KPMG) prior to commencing his investment management career.

Education/qualifications
Mike holds an MA in Geography from the University of Cambridge, where he was at Trinity College. He is an Associate of the Institute of Chartered Accountants in England & Wales.
External appointments
Mike is senior independent director and chair of the Management Engagement Committee of Artemis UK Future Leaders plc (formerly Invesco Perpetual UK Smaller Companies Investment Trust plc). He is also a governor of MidKent College and a member of its Group Risk and Audit, and Finance and Resources Committees.
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Dr Gillian Davidson

Non-Executive Director

Chair of the Sustainability Committee

Committees
Audit Committee Nomination Committee Sustainability Committee
Appointed
December 2019
Skills and experience

Gillian has over 25 years of sustainability experience in the extractive and natural resources sectors. Gillian was, until 2017, head of mining & metals at the World Economic Forum, leading global and regional initiatives for responsible and sustainable development. Prior to this, she was director of social responsibility at Teck Resources. Gillian previously served on the board of Lydian International Limited and has held senior roles in mining companies, government, academia and consultancy.

Education/qualifications
Gillian holds an MA (Hons) in Geography from the University of Glasgow, a PhD in Development Economics and Economic Geography from the University of Liverpool and is an alumnus of the Governor General‘s Canadian Leadership Conference.
External appointments
Gillian is an independent sustainability adviser, and currently serves as a non-executive director on the boards of New Gold Inc and Lundin Gold. She is also chair of the Global Battery Alliance, co-chair of the WEF Global Futures Council on Responsible Resource Use, and head of sustainability for Regeneration, a non-governmental organisation focused on promoting the re-mining of mineral waste and rehabilitating former mine sites.
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Alison Baker

Non-Executive Director

Chair of the Audit Committee

Committees
Audit Committee Nomination Committee Renumeration Committee
Appointed
August 2025
Skills and experience

Alison has over 25 years’ experience in audits, capital markets, advisory and assurance services across the energy and mining sectors, particularly in emerging markets. She has previously led senior practices at both PwC and EY, where she worked extensively with companies in natural resources. She is a Chartered Accountant and has significant expertise in governance, audit and financial reporting. Alison is passionate about championing women in energy and has been actively involved in initiatives such as Women on Boards, Rising Stars and Powerful Women (PfW, UK energy sector), as well as leading masterclasses for women in the oil and gas sector.

Education/qualifications
Alison holds a BSc in Mathematical Sciences from the University of Bath and is a Chartered Accountant.
External appointments
Alison currently serves as a Non-Executive Director of Endeavour Mining plc, Helios Towers plc, Rockhopper Exploration plc and Capstone Copper Corp.
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Dr Mike Armitage

Non-Executive Director

Committees
Audit Committee Nomination Committee Sustainability Committee
Appointed
January 2022
Skills and experience

Mike has some 40 years’ experience in the mining industry. He spent his early career working underground as a geologist in South Africa and then completed his PhD assessing alternative methods of reserve estimation at the Renco Mine in Zimbabwe. Mike then joined SRK Consulting as a resource geologist in 1991 and over the next 30 years held various technical and management roles before leaving in early 2022. These roles included being chairman of SRK Global, Managing Director and Chairman of SRK’s UK practice and Chairman of SRK’s Russia, Kazakhstan and Exploration practices. He also spent many years as joint course co-ordinator of the MSc in Mineral Resources at Cardiff University and then as external examiner for the MSc in Metals and Energy Finance at Imperial College, University of London. Mike has also been a council member and vice president of the Geological Society and is currently chairman of the Applied Earth Science Division of IOM3 and the Geological Society Business Forum, and is honorary chairman of the Critical Minerals Association.

Education/qualifications
Mike holds a BSc (Hons) in Mineral Exploitation from the University of Cardiff and a PhD in Mineral Resource Estimation from the University of Bristol. He is also a Chartered Geologist and Fellow of the Geological Society and a Chartered Engineer and a Member of the Institute of Materials, Minerals and Mining, IOM3.
External appointments
Mike currently serves as a non-executive director of Tertiary Minerals, which is quoted on AIM, and is a founder and managing director of Sarn Helen Gold, a private company exploring for gold in Wales and Scotland.

Nomination Committee

The Nomination Committee is chaired by Nick Clarke and its members are the Company’s five independent Non-Executive Directors, Dr Mike Armitage, Alison Baker, Roger Davey, Dr Gillian Davidson and Mike Prentis.

The Committee leads the process and makes recommendations to the Board in relation to Director appointments, the re-appointment of Directors and the membership of the Board’s Committees. It keeps under review the composition and structure of the Board with regard to Director independence, and evaluates the balance of skills, strengths, diversity, experience, knowledge and tenure of the Directors.

Led by the Chairman and supported by the Company Secretary, it also oversees the annual review process for evaluating the Board’s performance and effectiveness, and assists the Board with its progressive refreshment and ongoing succession planning.

For further details of the Role of the Board and its members, together with details of our compliance, please view Corporate Governance.

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Nick Clarke

Non-Executive Chair

Committees
Nomination Committee
Appointed
April 2009
Skills and experience

Nick has over 40 years of mining experience, including 16 years spent within senior management positions in production and technical services in South Africa, Ghana and Saudi Arabia. Nick served as managing director of Oriel Resources until its acquisition by OAO Mechel for $1.5 billion in 2008. In addition, Nick was managing director at Wardell Armstrong International, where he managed numerous multidisciplinary consulting projects in the resource sector. He joined CAML in 2009 as Chief Executive Officer prior to the Company’s IPO in 2010, and assumed the role of Chairman in June 2016. In 2013, Nick was named CEO of the year at the Mining Journal outstanding achievements awards.

Education/qualifications
Nick graduated in 1974 from the Camborne School of Mines, ACSM. He is a Chartered Engineer and a Member of the Institute of Materials, Minerals and Mining, IOM3.
External appointments
Nick joined the Board of Caledonia Mining as a non-executive director in September 2019.
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Mike Prentis

Senior Independent Director

Chair of the Remuneration Committee

Committees
Audit Committee Nomination Committee Renumeration Committee
Appointed
March 2021
Skills and experience

Mike has 33 years of investment management experience, most recently at BlackRock where he was a managing director and fund manager. He managed a variety of funds investing in listed UK small-and mid-cap companies, including BlackRock Smaller Companies Trust plc (2002 to 2019) and BlackRock Throgmorton Trust plc (2008 to 2018), both now FTSE250 constituents. He was Head of the BlackRock UK Small and Mid-Cap Equities Team (2015 to 2017). Previously, Mike worked in private equity, mainly helping to put together management buyouts; he was a local director for 3i Group plc. Mike qualified as a Chartered Accountant with Peat Marwick Mitchell (now KPMG) prior to commencing his investment management career.

Education/qualifications
Mike holds an MA in Geography from the University of Cambridge, where he was at Trinity College. He is an Associate of the Institute of Chartered Accountants in England & Wales.
External appointments
Mike is senior independent director and chair of the Management Engagement Committee of Artemis UK Future Leaders plc (formerly Invesco Perpetual UK Smaller Companies Investment Trust plc). He is also a governor of MidKent College and a member of its Group Risk and Audit, and Finance and Resources Committees.
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Roger Davey

Non-Executive Director

Committees
Nomination Committee Renumeration Committee Sustainability Committee
Appointed
December 2015
Skills and experience

Roger has over 40 years’ operational experience at senior management and director level in the international mining industry covering feasibility studies, financing, construction, development, commissioning and operational management of both underground and surface mining operations in gold and base metals. His previous positions include senior mining engineer at NM Rothschild (London) in the Mining and Metals project finance team (1997 to 2010); director, vice-president and general manager of Minorco (AngloGold) subsidiaries in Argentina (1994 to 1997), for the development of the Cerro Vanguardia, open pit gold-silver mine in Patagonia; operations director of Greenwich Resources plc, London (1984 to 1992); production manager for Blue Circle Industries in Chile (1979 to 1984); and various production roles from graduate trainee to mine manager, in Gold Fields of South Africa (1971 to 1978).

Education/qualifications
Roger holds a Master of Science in Mineral Production Management from the Royal School of Mines, Imperial College, London and a Master of Science in Water Resource Management and Water Environment from Bournemouth University. He is an Associate of the Camborne School of Mines, a Chartered Engineer, a European Engineer and a Member of the Institute of Materials, Minerals and Mining, IOM3.
External appointments
Roger is a non-executive director of both Tharisa plc and Highfield Resources.
Professional Headshots By Studio Grey

Dr Gillian Davidson

Non-Executive Director

Chair of the Sustainability Committee

Committees
Audit Committee Nomination Committee Sustainability Committee
Appointed
December 2019
Skills and experience

Gillian has over 25 years of sustainability experience in the extractive and natural resources sectors. Gillian was, until 2017, head of mining & metals at the World Economic Forum, leading global and regional initiatives for responsible and sustainable development. Prior to this, she was director of social responsibility at Teck Resources. Gillian previously served on the board of Lydian International Limited and has held senior roles in mining companies, government, academia and consultancy.

Education/qualifications
Gillian holds an MA (Hons) in Geography from the University of Glasgow, a PhD in Development Economics and Economic Geography from the University of Liverpool and is an alumnus of the Governor General‘s Canadian Leadership Conference.
External appointments
Gillian is an independent sustainability adviser, and currently serves as a non-executive director on the boards of New Gold Inc and Lundin Gold. She is also chair of the Global Battery Alliance, co-chair of the WEF Global Futures Council on Responsible Resource Use, and head of sustainability for Regeneration, a non-governmental organisation focused on promoting the re-mining of mineral waste and rehabilitating former mine sites.
Professional Headshots By Studio Grey

Alison Baker

Non-Executive Director

Chair of the Audit Committee

Committees
Audit Committee Nomination Committee Renumeration Committee
Appointed
August 2025
Skills and experience

Alison has over 25 years’ experience in audits, capital markets, advisory and assurance services across the energy and mining sectors, particularly in emerging markets. She has previously led senior practices at both PwC and EY, where she worked extensively with companies in natural resources. She is a Chartered Accountant and has significant expertise in governance, audit and financial reporting. Alison is passionate about championing women in energy and has been actively involved in initiatives such as Women on Boards, Rising Stars and Powerful Women (PfW, UK energy sector), as well as leading masterclasses for women in the oil and gas sector.

Education/qualifications
Alison holds a BSc in Mathematical Sciences from the University of Bath and is a Chartered Accountant.
External appointments
Alison currently serves as a Non-Executive Director of Endeavour Mining plc, Helios Towers plc, Rockhopper Exploration plc and Capstone Copper Corp.
Professional Headshots By Studio Grey

Dr Mike Armitage

Non-Executive Director

Committees
Audit Committee Nomination Committee Sustainability Committee
Appointed
January 2022
Skills and experience

Mike has some 40 years’ experience in the mining industry. He spent his early career working underground as a geologist in South Africa and then completed his PhD assessing alternative methods of reserve estimation at the Renco Mine in Zimbabwe. Mike then joined SRK Consulting as a resource geologist in 1991 and over the next 30 years held various technical and management roles before leaving in early 2022. These roles included being chairman of SRK Global, Managing Director and Chairman of SRK’s UK practice and Chairman of SRK’s Russia, Kazakhstan and Exploration practices. He also spent many years as joint course co-ordinator of the MSc in Mineral Resources at Cardiff University and then as external examiner for the MSc in Metals and Energy Finance at Imperial College, University of London. Mike has also been a council member and vice president of the Geological Society and is currently chairman of the Applied Earth Science Division of IOM3 and the Geological Society Business Forum, and is honorary chairman of the Critical Minerals Association.

Education/qualifications
Mike holds a BSc (Hons) in Mineral Exploitation from the University of Cardiff and a PhD in Mineral Resource Estimation from the University of Bristol. He is also a Chartered Geologist and Fellow of the Geological Society and a Chartered Engineer and a Member of the Institute of Materials, Minerals and Mining, IOM3.
External appointments
Mike currently serves as a non-executive director of Tertiary Minerals, which is quoted on AIM, and is a founder and managing director of Sarn Helen Gold, a private company exploring for gold in Wales and Scotland.

Remuneration Committee

Our Remuneration Committee is made up entirely of independent Non-Executive Directors, Roger Davey, Alison Baker and Committee Chairman Mike Prentis.
The Committee determines the remuneration of Executive Directors, oversees the remuneration of our senior management, and approves awards under the Company’s Long-Term Incentive Plan.
The Remuneration Committee reviews the performance of the Executive Directors and sets the scale and structure of their remuneration and the basis of their service agreements. It ensures that both the Company’s remuneration policy and practice, and its incentive schemes encourage and drive efficient, long-term growth of shareholder value in line with its strategic and sustainability priorities. In doing so, it has due regard to the interests of the workforce as a whole, the shareholders and other stakeholders.

In determining the remuneration of Executive Directors, the Remuneration Committee seeks to enable the Company to attract and retain executives of the highest calibre. The Remuneration Committee also reviews the remuneration of other senior management. In addition, it decides whether to grant share awards in the Company and, if these are to be granted, to whom.

The Company’s policy is to remunerate senior executives fairly to encourage recruitment, retention and motivation. The Committee agrees with the Board a framework for the remuneration of Executive Directors and senior management of the Company. The principal objectives of the Committee are to ensure that Executive Directors and members of the senior management of the Company are provided incentives to encourage enhanced performance and are, in a fair and responsible manner, rewarded for their individual contributions to the success of the Company. We believe this is the key to the Company achieving its strategic aims and building shareholder value over the long term.

Non-Executive Director fees are considered and agreed by the Board (excluding the Non-Executive Directors) with no Director participating in any decision relating to his/her own remuneration.

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Mike Prentis

Senior Independent Director

Chair of the Remuneration Committee

Committees
Audit Committee Nomination Committee Renumeration Committee
Appointed
March 2021
Skills and experience

Mike has 33 years of investment management experience, most recently at BlackRock where he was a managing director and fund manager. He managed a variety of funds investing in listed UK small-and mid-cap companies, including BlackRock Smaller Companies Trust plc (2002 to 2019) and BlackRock Throgmorton Trust plc (2008 to 2018), both now FTSE250 constituents. He was Head of the BlackRock UK Small and Mid-Cap Equities Team (2015 to 2017). Previously, Mike worked in private equity, mainly helping to put together management buyouts; he was a local director for 3i Group plc. Mike qualified as a Chartered Accountant with Peat Marwick Mitchell (now KPMG) prior to commencing his investment management career.

Education/qualifications
Mike holds an MA in Geography from the University of Cambridge, where he was at Trinity College. He is an Associate of the Institute of Chartered Accountants in England & Wales.
External appointments
Mike is senior independent director and chair of the Management Engagement Committee of Artemis UK Future Leaders plc (formerly Invesco Perpetual UK Smaller Companies Investment Trust plc). He is also a governor of MidKent College and a member of its Group Risk and Audit, and Finance and Resources Committees.
Professional Headshots By Studio Grey

Roger Davey

Non-Executive Director

Committees
Nomination Committee Renumeration Committee Sustainability Committee
Appointed
December 2015
Skills and experience

Roger has over 40 years’ operational experience at senior management and director level in the international mining industry covering feasibility studies, financing, construction, development, commissioning and operational management of both underground and surface mining operations in gold and base metals. His previous positions include senior mining engineer at NM Rothschild (London) in the Mining and Metals project finance team (1997 to 2010); director, vice-president and general manager of Minorco (AngloGold) subsidiaries in Argentina (1994 to 1997), for the development of the Cerro Vanguardia, open pit gold-silver mine in Patagonia; operations director of Greenwich Resources plc, London (1984 to 1992); production manager for Blue Circle Industries in Chile (1979 to 1984); and various production roles from graduate trainee to mine manager, in Gold Fields of South Africa (1971 to 1978).

Education/qualifications
Roger holds a Master of Science in Mineral Production Management from the Royal School of Mines, Imperial College, London and a Master of Science in Water Resource Management and Water Environment from Bournemouth University. He is an Associate of the Camborne School of Mines, a Chartered Engineer, a European Engineer and a Member of the Institute of Materials, Minerals and Mining, IOM3.
External appointments
Roger is a non-executive director of both Tharisa plc and Highfield Resources.
Professional Headshots By Studio Grey

Alison Baker

Non-Executive Director

Chair of the Audit Committee

Committees
Audit Committee Nomination Committee Renumeration Committee
Appointed
August 2025
Skills and experience

Alison has over 25 years’ experience in audits, capital markets, advisory and assurance services across the energy and mining sectors, particularly in emerging markets. She has previously led senior practices at both PwC and EY, where she worked extensively with companies in natural resources. She is a Chartered Accountant and has significant expertise in governance, audit and financial reporting. Alison is passionate about championing women in energy and has been actively involved in initiatives such as Women on Boards, Rising Stars and Powerful Women (PfW, UK energy sector), as well as leading masterclasses for women in the oil and gas sector.

Education/qualifications
Alison holds a BSc in Mathematical Sciences from the University of Bath and is a Chartered Accountant.
External appointments
Alison currently serves as a Non-Executive Director of Endeavour Mining plc, Helios Towers plc, Rockhopper Exploration plc and Capstone Copper Corp.

TECHNICAL COMMITTEE

Management of the Group also benefits from the expertise and guidance provided by the Company’s Technical Committee which was established in 2022. The Committee is chaired by Roger Davey, and its members are Dr Mike Armitage, Nick Clarke and Nigel Robinson. Our Executive Directors and site General Directors also attend meeting as and when appropriate. 

Though not a decision-making Committee, the Technical Committee provides support in the review of major projects. It also works with the other committees such as the Sustainability and Remuneration Committees where its expertise is beneficial.

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