DirigeantsPage 1167 sur 1452

Ms Anshana Sawhney

Promoter

Mrs. Bela Agrawal

Ms Alison Watkins AM

Director

Mr. Vikas Singh

Promoter

Mr. Vidar Hasund

Ms Amanda Lacaze Date of appointment 17 August 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Mr.Mahendra Chitbahal Vishwakarma

Promoter

Mrs Jane Eady

Chief Financial Officer

Mr. Vivek Laroia

Promoter

Mr. Thanarajan KS

Director

Mrinaal Mittal

Promoter

Mrs. Nisha Kulshretha

Promoter

Mrs BENJAWAN THARINCHAROEN

Self

Mrs. Adannaya Duru

Staff of HBM Nigeria Plc

Mrs ARUNEE WIRIYACHITRA

Spouse

Mrs NUNTIRA RITTIMONTREE

Self

Mr. Wole Oshin 2

Managing Director

Mrs K Hemmings

PCA to Mr M Hemmings

Mrs Nan Maree Schoerie

Director

Ms Catherine Roberts

Director

Mrs Nisha Kulshrestha

Promoter

Mrs PUNJAPORN CHOTJURANGKOOL

Spouse

Mrs PETCHARA RATANAPOOMPINYO

Self

Mrs WANIDA CHANSIKARIN

Self

Mrs YUPHIN CHANJUTHAMARD

Self

Mrs SUNAN NIYOMNAITHAM

Self

Mr. Tor Olav Trøim

Mrs ORAPIN LEOPHAIRATANA

Self

Mrs Rosalind Morgan

John Morgan, Chief Executive

Mrinal Joshi

Other

Mrs KOBKUL PANYAPHOL

Self

Mrs URAIWAN BOONYARATAPHAN

Spouse

Mrs MALEE HEMMONTHAROP

Self

Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd ACN 008 676 417 (HPPL), Hanrine

Substantial Holder

Mrs ARADA JAROON-EK

Self

Mrs PARIYA CHIRABANDHU

Self

Mr. Teow Huat (Philip) Kwa

Independent Director

Mrs Deborah Page

Director

Mrs Maria Leftakis

Director

Mrs. Punita Sharma

Promoter Group

Ms Anita Messal Date of last notice 27 May 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Mrinmoy Samanta

Employee

Mr. Thibaut de Gaudemar

Chairman

Mrs Shelley Ashcroft

Finance Director

Mr. Vidyuth Rajagopal

Mr.Venkatesh Rajagopal

Mrs. Rama Rajagopal

Mr. Victor Vadaneaux

Mr. Vivek Jain

Mrs. Pushpa Kabra

Mrs. Ramila Bharat Brahmbhatt

Mrs Joanne Meldrum

Closely associated persion of Mr John Meldrum, Executive Director

Mr.Gannabathula Veeravenkata Satyanarayanamurty

Ms Debbie Bestwick

PDMR ( Non-Executive Director )

Mr. Tarachand Gangasahay Agrawal

Mrs. Mona Kailash Choudhari

Mr. Vivek Kumar Sharma

Mr. Vishad P Mafatlal

Mridul Rungta

Mrs Arthi Vikram Kumaraswamy

Spouse of Non- Executive Director, Mr Vikram Kumaraswamy

Mrs. Fatema Shabbir Kachwal

Mrs. Shruti Atul Shroff

Mrs Miranda Pink

Spouse of Chairman, Mr Nicholas Pink

Mr. Vijay Kejriwal

Mrs. Usha M. Chandurkar

Mr. Svensen

Mr. William Y. Chua

Director

Mr. Wilson T. Young

Director | Chairman of the Board

Mr. Victor T. Yu

Director

Mrinal Sarkar

Mrs C.A. Williams

Company Secretary

Mrs Christine Rødsæther

Non-Executive Director

Mrs Trina Le Noury

Non-Executive Director

Mrs. Ginni Devi

Mrs. Cecilie Brænd Hekneby

Mrs Sharon Flood

Non-Executive Director

Ms Catherine Ferry

Chief Financial Officer

Mrs. Vijayavalli V Jointly with Sri S Venkatesan

Mrs Jennifer Higham

PCA of Chris Higham, Chief Financial Officer (Director and PDMR)

Mrs Susan Saralis

PCA of James Saralis, Chief Executive Officer (Director and PDMR)

Mr. William E. Rodgers

Director

Mrs Magdalene Miller

PDMR (NON-EXECUTIVE DIRECTOR)

Mrs Catherine Charlton

PCA of Executive Director (John Charlton)

Mr.S Viji

Mr.Srivats Ram

Mrs NIVEDITA RAM

Mrs. Urmila Lohia

Mrs.CHITRA VIJI

Mrs.VIJAYA RANGARAJAN

Mrs Susie MacLeod (PCA)

Spouse of Robert MacLeod, Non-Executive Director (PDMR)

Mr. Vijay Mansukhani

Mrs Francine Gibbs

PCA (wife of Mr Alan Gibbs)

Mrs Gita Mirchandani

Mrs. Sudha Biharilal Mandhana

Ms Caroline Groat

PCA of Malcolm Groat, Non-Executive Director and PDMR

Mrs Claire Deruty

PCA with Brian Tenner, Chief Executive Officer

Mrs. Sudha K Mahindra

Mrs M Gunn

NON EXECUTIVE DIRECTOR

Mr. TS Ramachandran

Mrs Louise Bonham

Director

Mrs Sara Gardiner

PCA to Simon Gardiner, General Counsel and Company Secretary/PDMR

Mrs. Aparna Gupta

Mrs. Priyanjili Goel

Mrs. Vinita Goel

Mrs. Sonia Ajay Goyal

Mr. Wasi Ahmad

Ms Avantika Gupta, PCA of Gleneagle Trading FZE

Director

Ms Elizabeth McKee Anderson

Independent Non-Executive Director

Mr. Vijay Biyani

Mr. Vivek Biyani

Mrugendra Prabhakar Behere

Mrs Vidhya Anantharaman

Mrs. Klara-Lise Aasen

a board member and primary insider in Veidekke ASA

Mrs. SASHI PARTHASARATHI

Mrinalini Shreekant Kirloskar

Mrinalini Kirloskar

Mrs. Seema Jhalani

Mr. Vivek Biyani

Mr.Anil Biyani

Mr.Gopikishan Biyani