Executive Committee: Horizonte Minerals Plc

Manager
Positions heldSince
Jeremy Martin

Jeremy Martin

47 year

Chief Executive Officer -
Founder 16/03/2006
Leo Neves

Leo Neves

Corporate Secretary 10/07/2023
Graham Crew

Graham Crew

55 year

Chief Operating Officer 20/02/2024

Composition of the Board of Directors: Horizonte Minerals Plc

Director
CommitteesSince
Paul Smith

Paul Smith

55 year

Compensation Committee 31/12/2021
Nominating Committee 31/12/2021
Audit Committee 03/03/2025
Compensation Committee Chair 03/03/2025
Jeremy Martin

Jeremy Martin

47 year

Nominating Committee Chair 30/11/2021
Audit Committee 25/02/2021
Compensation Committee Chair 25/02/2021
John F. MacKenzie

John F. MacKenzie

Governance Committee Chair 24/05/2026
Nominating Committee Chair 24/05/2026
Nicholas Michael

Nicholas Michael

Director/Board Member 17/01/2024

Former Officers and Directors: Horizonte Minerals Plc

Insider
Positions held
SinceUntil
Vincent Touzery-Benoit
Vincent Touzery-Benoit
Director/Board Member 17/12/2023 31/07/2024
Chairman 26/11/2023 17/12/2023
Maryse Bélanger
Maryse Bélanger
Chief Operating Officer 26/11/2023 20/02/2024
Patrick Chambers
Patrick Chambers
Investor Relations Contact 31/08/2022 31/12/2023
Philipa Varris
Philipa Varris
Corporate Officer/Principal 03/05/2022 31/12/2023
Tiago Moreira de Miranda
Tiago Moreira de Miranda
Corporate Officer/Principal 30/04/2020 30/11/2023
Owen Bavinton
Owen Bavinton
Director/Board Member 16/01/2012 26/11/2023
Independent Dir/Board Member 16/01/2012 26/11/2023
Karim Nasr
Karim Nasr
Director/Board Member 17/12/2023 -
Chief Executive Officer 26/11/2023 -
Simon Retter
Simon Retter
Director/Board Member 10/07/2023 26/11/2023
Director of Finance/CFO 15/09/2016 26/11/2023
Corporate Secretary 15/09/2016 10/07/2023
Bill Fisher
Bill Fisher
Director/Board Member 30/04/2011 -
Chairman 30/12/2022 26/11/2023
Independent Dir/Board Member 30/04/2011 -
Anna Legge
Anna Legge
Public Communications Contact - 31/03/2022
Katie Millar
Katie Millar
Public Communications Contact 30/11/2019 31/03/2022
Corporate Officer/Principal 31/08/2014 30/11/2019
Gillian Davidson
Gillian Davidson
Director/Board Member 23/03/2022 -
Independent Dir/Board Member 23/03/2022 -
Sepanta Dorri
Sepanta Dorri
Director/Board Member 13/05/2020 -
Alexander Christopher
Alexander Christopher
Director/Board Member 12/09/2010 13/05/2020
Independent Dir/Board Member 12/09/2010 13/05/2020
Jeffrey Karoly
Jeffrey Karoly
Director of Finance/CFO 11/11/2010 15/09/2016
Corporate Secretary 11/11/2010 15/09/2016
Nicholas Winer
Nicholas Winer
Director/Board Member 11/11/2010 16/01/2012
Chief Operating Officer 26/08/2009 16/01/2012
Gonzalo Lemuz
Gonzalo Lemuz
Corporate Officer/Principal 02/04/2008 -
Gary Townsend
Gary Townsend
Director of Finance/CFO 26/08/2009 -
Corporate Secretary 30/08/2009 -
Allan Walker
Allan Walker
Director/Board Member 16/03/2006 -
Independent Dir/Board Member 16/03/2006 -
David Hall
David Hall
Chairman 26/08/2009 -
Founder 15/01/2006 -
Sebastian de Kloet
Sebastian de Kloet
Investor Relations Contact - -
Public Communications Contact - -
Titus Haggan
Titus Haggan
Corporate Officer/Principal - -
Paul J. Nagerl
Paul J. Nagerl
Corporate Officer/Principal 29/06/2011 -

Age distribution of managers

Parity Men Women

Male9
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male4
Female0
Logo Horizonte Minerals Plc
Horizonte Minerals Plc is a United Kingdom-based nickel company. The Company is focused on developing two tier one projects in Para State, Brazil. Its projects include Araguaia Nickel Project and the Vermelho Nickel-Cobalt Project. Its 100% owned Araguaia Nickel Project is located south of the Carajas Mining District in Para State, north Brazil. The project has two principal mining centers: Araguaia Nickel South (ANS) and Araguaia Nickel North (ANN). ANS hosts seven deposits: Pequizeiro, Baiao, Pequizeiro West, Jacutinga, Vila Oito East, Vila Oito West, and Vila Oito, while ANN hosts the Vale do Sonhos deposit. Its 100% owned Vermelho Nickel-Cobalt project is located in the Carajas Mining District in Para State, northeast Brazil. The Vermelho nickel deposits consist of two hills named V1 and V2. The Company’s Vermelho Project is expected to produce 25,000 tons of nickel and 1,250 tons of cobalt to supply the electric vehicle (EV) battery market.
Employees
150

Departures of Key Persons

Vincent Touzery-Benoit
-
Vincent Touzery-Benoit

Chairman

26/11/2023 17/12/2023

Bill Fisher
-
Bill Fisher

Chairman

30/12/2022 26/11/2023

Karim Nasr
-
Karim Nasr

Chief Executive Officer

26/11/2023 -

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