KARELIAN DIAMOND RESOURCES PLC — Ethics & Boards

Corporation with Board of Directors
Dublin , Ireland
Closing date: May 31
Date of the Last Annual General Meeting: December 18, 2024
- E&B Metals & Mining

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Brendan MCMORROW
Chair
Since 5 months

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.6 years
12.9 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

3 members

Senior Management Board

Maureen T.A. JONES
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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