Governance Gold Fields Limited

GFI

ZAE000018123

Oro

Prezzo di chiusura Johannesburg S.E. Altri mercati azionari 17/01/2025			Variaz. 5gg	Var. 1 gen.
287,43 ^ZAR	-1,54%		-0,20%	+16,32%

07/01	GOLD FIELDS LIMITED : RBC Capital Markets rimane Buy	ZM
12/12	Gold Fields, il maggiore azionista di O3 Mining, accetta di offrire la sua partecipazione all'offerta di acquisizione di Agnico Eagle.	MT

Comitato esecutivo: Gold Fields Limited

Manager

Posizioni ricoperteDa

Michael Fraser

59 anni

Chief Executive Officer

01/01/2024

Mesdames Magagula

43 anni

Investor Relations Contact

Gerrit Lotz

57 anni

Human Resources Officer

01/08/2017

Francois Swanepoel

51 anni

Chief Tech/Sci/R&D Officer

Kelly Carter

46 anni

General Counsel

01/03/2023

Anré Weststrate

60 anni

Corporate Secretary

31/05/2020

Martin Preece

60 anni

Chief Operating Officer

01/01/2024

Composizione del Consiglio di amministrazione: Gold Fields Limited

Amministratore

ComitatiDa

Yunus Suleman

67 anni

Compensation Committee	01/03/2022
Governance Committee Chair	18/08/2022
Nominating Committee Chair	18/08/2022

Terence Goodlace

65 anni

Governance Committee	01/07/2016
Nominating Committee	01/07/2016
Compensation Committee	23/06/2021
HR Committee	23/06/2021
Governance Committee Chair	23/05/2018
Nominating Committee Chair	23/07/2021
Audit Committee	23/05/2018

Jacqueline McGill

56 anni

Audit Committee	27/05/2021
Compensation Committee	01/02/2024
Nominating Committee	23/02/2023
HR Committee Chair	17/11/2020
Governance Committee	23/02/2023
HR Committee	01/02/2024

Steven Reid

69 anni

Compensation Committee	07/01/2021
Governance Committee
Nominating Committee
Compensation Committee Chair

Philisiwe Sibiya

48 anni

Nominating Committee	01/03/2021
Audit Committee Chair	01/06/2022
Governance Committee	01/03/2021

Zarina Bassa

61 anni

Audit Committee	02/08/2024
Compensation Committee	01/12/2024

Alhassan Andani

63 anni

Audit Committee
Compensation Committee	01/08/2016

Peter Bacchus

56 anni

Audit Committee	01/09/2016
Compensation Committee	01/09/2016

María Cristina Bitar Maluk

54 anni

Compensation Committee

23/02/2023

Carel Smit

62 anni

Audit Committee

01/06/2023

Shannon McCrae

Director/Board Member

02/08/2024

Michael Fraser

59 anni

Director/Board Member

01/01/2024

Ultime nomine: Gold Fields Limited

Gold Fields Limited annuncia le nomine del Comitato, con effetto dal 1° dicembre 2024	28/11	CI
Gold Fields nomina Phillip Murnane CFO	26/08/24	MT
Gold Fields Limited annuncia cambiamenti a livello esecutivo	26/08/24	CI
Gold Fields Limited nomina Shannon Leigh Mccrae e Zarina Bibi Mahomed Bassa come Amministratore non esecutivo	02/08/24	CI
Gold Fields Limited annuncia cambiamenti a livello esecutivo	07/05/24	CI
Gold Fields Limited nomina Michael John Fraser nel Comitato Sociale, Etico e di Trasformazione del Consiglio di Amministrazione	21/02/24	CI
Fresnillo crea ruoli di COO per le attività centrali e settentrionali	01/12/23	AN

Altre notizie

Ex dirigenti e amministratori: Gold Fields Limited

Insider

Posizioni ricoperte

DaA

Paul Schmidt

Comptroller/Controller/Auditor	01/04/2003	01/05/2008
Director/Board Member	06/11/2009	30/04/2024
Director of Finance/CFO	01/05/2008	30/04/2024

Cheryl Carolus

Director/Board Member	10/03/2009	14/02/2013
Chairman	14/02/2013	01/06/2022
Independent Dir/Board Member	10/03/2009	01/06/2022

Nicholas Holland

Director/Board Member	02/12/2010	31/03/2021
Chief Executive Officer	14/04/1998	31/03/2021
Director of Finance/CFO	14/04/1998	26/03/2009

Richard Peter Menell

Director/Board Member	08/10/2008	10/03/2021
Independent Dir/Board Member	08/10/2008	10/03/2021

Donald Ncube

Director/Board Member	15/02/2006	22/05/2018
Independent Dir/Board Member	15/02/2006	22/05/2018

Gayle Margaret Wilson

Director/Board Member	01/08/2008	24/05/2017
Chairman	01/04/2010	12/05/2010
Independent Dir/Board Member	25/03/2011	24/05/2017

Kofi B. Ansah

Director/Board Member	01/04/2004	31/12/2016
Independent Dir/Board Member	25/03/2011	31/12/2016

Alan Richard Hill

Director/Board Member	21/08/2009	31/12/2016
Independent Dir/Board Member	21/08/2009	31/12/2016

David Neale Murray

Director/Board Member	07/12/2009	01/06/2016
Independent Dir/Board Member	25/03/2011	01/06/2016

Michael Fleischer

General Counsel

01/11/2006

31/01/2014

Roberto Enrique Dañino Zapata

Director/Board Member	10/03/2009	21/08/2013
Independent Dir/Board Member	25/03/2011	21/08/2013

Delfin Lazaro

Director/Board Member	03/06/2011	21/08/2013
Independent Dir/Board Member	01/06/2011	21/08/2013

Rupert Lascelles Pennant-Rea

Director/Board Member	01/07/2002	21/08/2013
Independent Dir/Board Member	25/03/2011	21/08/2013

Mamphela Aletta Ramphele

Director/Board Member	01/07/2010	03/11/2010
Chairman	03/11/2010	13/02/2013
Independent Dir/Board Member	01/07/2010	13/02/2013

Cain Farrel

Corporate Secretary

01/05/2003

31/12/2012

Peter Turner

Corporate Officer/Principal

05/08/2009

31/12/2012

Matthews Moloko

Director/Board Member	29/03/2011	-
Independent Dir/Board Member	24/02/2011	03/12/2012

James William D'Altera Dowsley

Corporate Officer/Principal

24/03/2011

31/05/2012

Zakira Amra

Investor Relations Contact	03/05/2011	01/05/2012
Public Communications Contact	01/09/2011	01/05/2012

Ben Zikmundovsky

Corporate Officer/Principal

05/08/2009

01/07/2011

Chris von Christierson

Director/Board Member	10/05/1999	17/05/2011
Independent Dir/Board Member	25/03/2011	17/05/2011

Vishnu P. Pillay

Corporate Officer/Principal

01/05/2008

01/12/2010

Alan J. Wright

Chairman

01/11/1997

25/03/2010

Rickman Rajasooriar

Corporate Officer/Principal

01/01/2010

01/10/2010

Italia Boninelli

Human Resources Officer

08/01/2007

31/12/2009

John Gavin Hopwood

Director/Board Member

15/02/2006

18/03/2010

Glenn Richard Baldwin

Corporate Officer/Principal

01/04/2007

Dana Roets

Corporate Officer/Principal

01/01/1999

01/09/2009

Gill Marcus

Director/Board Member

01/01/2007

20/07/2009

Tokyo M. G. Sexwale

Director/Board Member

Timothy W. Rowland

Chief Tech/Sci/R&D Officer	04/04/2012	30/05/2013
Corporate Officer/Principal	25/03/2011	04/04/2012

Patrick J. Ryan

Director/Board Member

30/06/2008

John A. Munro

Corporate Officer/Principal

John Michael McMahon

Director/Board Member

01/01/2008

Juan Luis Kruger

Corporate Officer/Principal

01/10/2007

Michael Prinsloo

Corporate Officer/Principal

01/01/2002

21/08/2007

Craig Nelsen

Corporate Officer/Principal

01/04/1999

01/06/2007

Raymond Jannas

Corporate Officer/Principal

Brendan Walker

Corporate Officer/Principal

30/12/2006

Pieter van Aswegen

Corporate Officer/Principal

01/04/1998

01/06/2006

Christopher Thompson

Chief Executive Officer	01/10/1998	01/01/2002
Chairman	01/10/1998	17/11/2005

Artem Grigorian

Director/Board Member

01/06/2005

Paul Fortin

General Counsel

01/09/2003

01/02/2005

Bernard Renier van Rooyen

Director/Board Member

01/01/2005

Sergei Stefanovich

Director/Board Member

01/01/2005

John Stalker

Corporate Officer/Principal

01/04/2001

01/10/2004

Michael Paul Introna

Comptroller/Controller/Auditor

01/10/1995

01/12/2003

Gert Johannes Gerwel

Director/Board Member

01/08/2002

Michael Bernard Thomsen

Corporate Officer/Principal

01/01/2002

Nikki Catrakilis-Wagner

Public Communications Contact

05/08/2009

Miles Thompson

Corporate Officer/Principal

01/01/2000

Iain Macpherson

Corporate Officer/Principal

01/01/1983

01/01/1999

Richard Robinson

President

01/01/1998

Howard Stevenson

Corporate Officer/Principal

01/01/1996

Gordon R. Parker

Director/Board Member

01/01/1995

Jan Willem Jacobsz

Investor Relations Contact

24/03/2011

Paddy Reidy

Corporate Officer/Principal

Marius Welthagen

Corporate Officer/Principal

Julian Gwillim

Public Communications Contact

05/08/2009

Gerard Pienaar

Corporate Officer/Principal

Stephen Stine

Corporate Officer/Principal

Cheryl A. Martin

Public Communications Contact

Luis Arguelles

Corporate Officer/Principal

Arthur B. Mashiatshidi

Corporate Officer/Principal

Donald East

Corporate Officer/Principal

Neal Froneman

Chief Operating Officer

Mark Wheatley

Corporate Officer/Principal	-	20/01/2011
President	20/01/2011	-

Trevor John Eyton

Director/Board Member

Bruce Brook

Director of Finance/CFO

Paul Kitto

Corporate Officer/Principal

Iemrahn Hassen

Director of Finance/CFO

Johan Louis Botha

Corporate Officer/Principal

Stuart Allan

Corporate Officer/Principal

Donald Huntley

Corporate Officer/Principal

Gary Stuart Gordon Chapman

Corporate Officer/Principal

Anthony Marsh

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	8

Di cui Comitato esecutivo

Uomo	4
Donna	3

Di cui Direttori

Uomo	7
Donna	5

ESG MSCI

ESG

Ambiente

Sociale

Governance

Controversie

Gold Fields Limited è uno dei maggiori gruppi minerari auriferi del mondo. Il gruppo produce e commercializza anche rame. Le vendite nette sono suddivise per area di attività come segue: - Australia (42,9%): 0,9 milioni di once d'oro vendute nel 2021; - Ghana (34%): 0,8 milioni di once d'oro vendute; - Sudafrica (13,3%): 0,3 milioni di once d'oro vendute; - Perù (9,8%): 0,2 milioni di once d'oro vendute. Alla fine del 2022, il Gruppo aveva 9 miniere situate in Sudafrica, Australia (4), Ghana (3) e Perù.

Dipendenti

6.262

Settore

Oro

Calendario

13/02/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

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