CONROY GOLD & NATURAL RESOURCES PLC — Ethics & Boards

Corporation with Board of Directors and Management Board
Dublin, Ireland
Closing date: May 31
Date of the Next Annual General Meeting: December 17, 2025
- E&B Metals & Mining

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John SHERMAN
Chair
Since about 1 year

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

4 members

Management Board

Board & Leadership

Board of Directors

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