Executive Committee: Caledonia Mining Corporation Plc

Manager
Positions heldSince
John Learmonth

John Learmonth

62 year

Chief Executive Officer 2022-06-29
Craig Harvey

Craig Harvey

56 year

Chief Tech/Sci/R&D Officer -
Ross Jerrard

Ross Jerrard

Director of Finance/CFO 2025-03-30
Adam Chester

Adam Chester

Compliance Officer 2016-12-31
General Counsel 2016-12-31
Corporate Secretary 2016-12-31
Leonét Steyn

Leonét Steyn

Chief Tech/Sci/R&D Officer 2020-12-31

Composition of the Board of Directors: Caledonia Mining Corporation Plc

Director
CommitteesSince
John Kelly

John Kelly

71 year

Compensation Committee 2023-05-03
Governance Committee Chair 2023-05-03
Nominating Committee Chair 2023-05-03
Tariro Gadzikwa

Tariro Gadzikwa

48 year

Compensation Committee 2024-03-14
Governance Committee 2024-03-14
Nominating Committee 2024-03-14
Audit Committee Chair 2025-05-04
Lesley Goldwasser Plutzik

Lesley Goldwasser Plutzik

65 year

Audit Committee
Compensation Committee
Governance Committee 2025-02-13
Nominating Committee 2025-02-13
Gordon Wylie

Gordon Wylie

73 year

Audit Committee 2023-05-08
Governance Committee 2022-05-04
Nominating Committee 2022-05-04
Compensation Committee Chair 2022-05-04
Geralda Wildschutt

Geralda Wildschutt

57 year

Audit Committee 2021-02-22
Governance Committee 2021-02-22
Nominating Committee 2021-02-22
July Ndlovu

July Ndlovu

60 year

Governance Committee
Nominating Committee
Compensation Committee
Victor Gapare

Victor Gapare

Compensation Committee
HR Committee
Nominating Committee
Nick Clarke

Nick Clarke

74 year

Nominating Committee Chair 2016-06-07
Governance Committee 2019-09-22
Nominating Committee 2019-09-22
Stefan Buys

Stefan Buys

Governance Committee 2025-02-13
Nominating Committee 2025-02-13
John Learmonth

John Learmonth

62 year

Director/Board Member 2014-12-15

Former Officers and Directors: Caledonia Mining Corporation Plc

Insider
Positions held
SinceUntil
James Mufara
James Mufara
Chief Operating Officer 2024-04-30 2026-01-13
Johan Holtzhausen
Johan Holtzhausen
Director/Board Member 2013-08-21 2025-05-05
Independent Dir/Board Member 2013-08-21 2025-05-05
Chester Goodburn
Chester Goodburn
Chief Tech/Sci/R&D Officer - -
Director of Finance/CFO 2022-06-30 2025-03-30
Steven Curtis
Steven Curtis
Director/Board Member 2008-06-30 2024-05-06
Chief Executive Officer 2014-11-17 2022-06-29
Director of Finance/CFO 2006-02-28 2014-11-17
President 2015-06-14 -
Dana Roets
Dana Roets
Director/Board Member 2022-01-19 2024-02-28
Chief Operating Officer 2013-08-18 2024-02-28
John McGloin
John McGloin
Director/Board Member 2016-07-31 2022-02-27
Independent Dir/Board Member 2016-07-31 2022-02-27
James Johnstone
James Johnstone
Director/Board Member 1997-03-31 2017-08-13
Independent Dir/Board Member 1997-03-31 2017-08-13
David Norval Henderson
David Norval Henderson
Director/Board Member 2015-08-09 2016-04-14
Independent Dir/Board Member 2015-08-09 2016-04-14
Stefan E. Hayden
Stefan E. Hayden
Director/Board Member 1994-12-31 2014-12-07
Chief Executive Officer 1994-12-31 2014-11-17
President 1994-12-31 2014-11-17
Carl Jonsson
Carl Jonsson
Director/Board Member 1992-01-31 1992-01-31
Chairman 1992-01-31 1992-01-31
Corporate Secretary 1992-01-31 2013-08-20
Robert William Babensee
Robert William Babensee
Director/Board Member 2008-10-30 2013-08-19
Independent Dir/Board Member 2008-10-30 2013-08-19
Christopher Harvey
Christopher Harvey
Director/Board Member 1991-12-31 2013-04-14
Independent Dir/Board Member 1991-12-31 2013-04-14
Richard Patricio
Richard Patricio
Director/Board Member 2013-05-14 -
Independent Dir/Board Member 2013-05-14 -
G. Rupert Pardoe
G. Rupert Pardoe
Chairman 2005-01-31 2010-12-16
Robert Liverant
Robert Liverant
Director/Board Member 2006-12-31 2009-05-19
Leigh Wilson
Leigh Wilson
Director/Board Member 2008-03-27 2008-10-30
Director/Board Member 2012-05-28 2013-04-30
Chairman 2013-04-30 2023-05-03
Independent Dir/Board Member 2012-05-28 2023-05-03
Walter Ian Logan Forrest
Walter Ian Logan Forrest
Director/Board Member - 2008-05-30
Jeff Smith
Jeff Smith
Corporate Officer/Principal 1996-10-31 2008-02-18
Roland G. Fasel
Roland G. Fasel
Director/Board Member 2003-12-31 2007-12-30
Michael D. Tombs
Michael D. Tombs
Director of Finance/CFO - 2007-03-30
Steven William Edward Poad
Steven William Edward Poad
Chief Administrative Officer - 2004-12-31
Comptroller/Controller/Auditor - 2004-12-31
Director of Finance/CFO - 2004-12-31
Trevor N. Pearton
Trevor N. Pearton
Corporate Officer/Principal 2000-12-31 -
Chris Sangster
Chris Sangster
Corporate Officer/Principal 1998-12-31 1998-12-31
Warren Gary MacLeod
Warren Gary MacLeod
Corporate Officer/Principal - -
Ernie Appleton
Ernie Appleton
Corporate Officer/Principal - -
Pamela Shannon Hueston
Pamela Shannon Hueston
Corporate Officer/Principal 2012-12-20 -
Caxton Mangezi
Caxton Mangezi
Corporate Officer/Principal - -
Karen McMaster
Karen McMaster
General Counsel - -

Age distribution of managers

Parity Men Women

Male11
Female5

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female3
Logo Caledonia Mining Corporation Plc
Caledonia Mining Corporation Plc is a gold production, exploration and development company focused on Zimbabwe. The Company owns a 64% stake in the gold-producing Blanket Mine (Blanket), 100% stakes in the Bilboes mine and the Motapa and Maligreen gold mining claims, all situated in Zimbabwe. The Blanket Gold Mine is a Zimbabwean gold mine, which operates at a depth of approximately 750 meters below surface and produced approximately 55,000 ounces of gold. Blanket also holds brownfield exploration and development projects both on the existing mine area and on its satellite properties which are within trucking distance of the Blanket metallurgical recovery plant. It also holds the Motapa gold exploration property in Southern Zimbabwe. The Maligreen project is a property situated in the Gweru mining district in the Zimbabwe Midlands. The Bilboes is a large, high grade gold deposit located approximately 75 kilometers (km) north of Bulawayo, Zimbabwe.
Employees
800
Sector
Gold

Departures of Key Persons

Steven Curtis
-
Steven Curtis

Chief Executive Officer

2014-11-17 2022-06-29

Stefan E. Hayden
-
Stefan E. Hayden

Chief Executive Officer

1994-12-31 2014-11-17

Carl Jonsson
-
Carl Jonsson

Chairman

1992-01-31 1992-01-31

G. Rupert Pardoe
-
G. Rupert Pardoe

Chairman

2005-01-31 2010-12-16

Leigh Wilson
-
Leigh Wilson

Chairman

2013-04-30 2023-05-03

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