Governance Meridian Mining Plc

MNO

GB00BVPND783

Diversified Mining

Market Closed - Toronto S.E. Other stock markets 16:00:00 2026-04-15 EDT			5-day change	1st Jan Change
1.820 ^CAD	+2.25%		+7.69%	+19.74%

03-27	Meridian Mining Plc Reports Earnings Results for the Full Year Ended December 31, 2025	CI
02-12	Meridian Mining Closes C$57.5 Million Bought-Deal Share Financing	MT

Executive Committee: Meridian Mining Plc

Manager

Positions heldSince

Gilbert Clark

56 year

Chief Executive Officer

2023-09-05

Adrian McArthur

President

2023-09-05

Catherine Apthorpe

46 year

Corporate Secretary

2025-12-07

David Halkyard

Director of Finance/CFO

2025-08-31

Composition of the Board of Directors: Meridian Mining Plc

Director

CommitteesSince

Donald McLeod

63 year

Compensation Committee Chair	2023-10-29
Audit Committee	2023-11-07
Compensation Committee	2023-11-07

Neil Gregson

64 year

Audit Committee	2023-10-09
Governance Committee	2023-10-09
Nominating Committee	2023-10-09
Compensation Committee Chair
Compensation Committee	2024-06-30
Governance Committee Chair	2024-06-30
Nominating Committee Chair	2024-06-30

Douglas Ford

63 year

Audit Committee	2010-02-02
Compensation Committee	2023-07-12
Governance Committee	2023-07-12
Nominating Committee	2023-07-12
Audit Committee Chair	2023-07-12

Susanne Sesselmann

Audit Committee	2021-10-27
Compensation Committee	2021-10-27
Governance Committee Chair	2021-10-27
Nominating Committee Chair	2021-10-27

John Skinner

Governance Committee	2021-01-19
Nominating Committee	2021-01-25

Adrian McArthur

Governance Committee

2020-07-19

Gilbert Clark

56 year

Director/Board Member

2023-09-05

Latest Appointments: Meridian Mining Plc

12-08	Meridian Mining plc Announces Executive Changes	CI
25-09-02	Meridian Mining UK Societas Announces Appointment of Vitor Hugo De Sousa Belo to the Position of Chief Development Officer	CI
23-10-30	Meridian Mining Uk Societas Appoints Mr. Bruce Mcleod as New Independent Director	CI
23-10-10	Meridian Mining Uk Societas Announces Appointment of Neil Gregson as New Independent Director	CI
23-09-06	Meridian Mining UK Societas Announces Management Changes	CI
23-09-06	Meridian Mining Uk Societas Announces Appointment of Gilbert Clark as Chief Executive Officer	CI
23-08-08	Meridian Mining Appoints Erich Marques as Chief Geologist	CI

More news

Former Officers and Directors: Meridian Mining Plc

Insider

Positions held

SinceUntil

Mariana Bermudez

Corporate Secretary

2022-02-23

2025-12-07

Soraia Morais

Director of Finance/CFO

2020-04-12

2025-08-31

Katherine Maclean

Corporate Secretary

2018-06-30

2022-02-23

Mark Thompson

Director/Board Member	2021-01-19	-
Independent Dir/Board Member	2021-01-19	-

Peter Weidmann

Director/Board Member	2013-12-15	2020-07-20
Independent Dir/Board Member	2013-12-15	2020-07-20

John Sabine

Chairman

2018-05-23

2019-10-14

Christiaan André Wessels

Director/Board Member

2018-12-30

Carlos Braga

Chief Operating Officer	-	2018-07-04
Director of Finance/CFO	2018-02-04	2018-07-04

Alister Hume

Director/Board Member

2017-08-20

2018-06-28

Anthony Julien

Director/Board Member	-	2018-06-11
Chief Executive Officer	-	2018-06-11
President	-	2018-06-11

Barry Bolitho

Chairman

2018-05-23

Charles Riopel

Director/Board Member	2021-01-25	-
Chairman	2019-10-14	2021-01-25
Independent Dir/Board Member	2018-05-23	-

Thomas Willock

Director/Board Member

2018-05-23

Jonathan Richards

Director of Finance/CFO	2014-01-31	2018-02-04
Director of Finance/CFO	2018-07-04	2020-04-19

Mike Bennett

Corporate Officer/Principal

2017-12-30

Angelina Mehta

Director/Board Member

2016-10-31

2017-08-20

Stephano Haver

Director/Board Member

2017-08-20

Jason Ollivier

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	6
Female	1

Meridian Mining UK Societas is focused on development and exploration of the advanced stage Cabacal VMS gold-copper project, regional scale exploration of the Cabacal VMS belt and exploration in the Jauru & Araputanga Greenstone belts (the above all located in the state of Mato Grosso, Brazil). The Cabacal Project has licenses covering approximately 50 kilometers (km) of the 55 km VMS belt. The Espigao Project is located on the southwest margin of the Amazon Craton, in the western margin of the Proterozoic Rondonia-Juruena Province. The Companyâ€™s Espigao Project covers an area of 72,800 hectares. The Company holds mineral rights totaling 55,559 Ha in the Mirante da Serra Project. The licenses cover an area with an intracratonic basin in the Amazon Cratin, emplaced over crystalline basement rocks of the Jamari metamorphic complex and Mesoproterozoic Rapakivi granites. Its Ariquemes Tin Project comprises a land package in Brazil.

Employees

Sector

Diversified Mining

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