Randgold Resources 2009 > Financials > Corporate Governance > Tables of Corporate Committee Members
BOARD OF DIRECTORS
|
Directors |
Designation |
|
P Liétard |
Chairman |
|
DM Bristow |
Chief executive officer |
|
GP Shuttleworth |
Chief financial officer |
|
NP Cole Jr |
Senior independent director |
|
CL Coleman* |
Independent non-executive |
|
RI Israel |
Independent non-executive |
|
K Voltaire |
Independent non-executive |
|
J Walden* |
Independent non-executive |
* Messrs Coleman and Walden were appointed to the board on 3 November 2008.
Their first board meeting was in February 2009.
NOMINATION AND GOVERNANCE COMMITTEE
|
Members |
|
P Liétard (Chairman) |
|
NP Cole Jr |
|
Robert Israel |
AUDIT COMMITTEE
|
Members |
|
K Voltaire (Chairman) |
|
CL Coleman |
|
J Walden |
REMUNERATION COMMITTEE
|
Members |
|
NP Cole Jr (Chairman) |
|
CL Coleman |
|
K Voltaire |