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The Board is committed to maintaining high standards of corporate governance and to managing the company in an honest and ethical manner.

The Board consists of the Chairman one executive Director and one non- executive Director . The Board approves the Group’s strategy, investment plans, and regularly reviews operational and financial performance, risk management, and Health, Safety, Environment and Community (HSEC) matters.

The Company holds regular Directors’ meetings at which operating and financial reports are considered. The Board is responsible for formulating, reviewing and approving the Company’s appointments.

The Board acknowledges the importance of the principles set out in the Combined Code issued by the Financial Reporting Council. Although the Combined Code is not compulsory for AIM companies, the Board intends that, so far as practical and to the extent appropriate in regard to the size of the Company, it will comply with the Combined Code. The Board intends that Audit and Remuneration Committees, comprised of non-executive directors, will be established.

Directors responsibilities:

John Teeling – Chairman and Managing Director
James Finn – Executive Director and Company Secretary
Edward Vivion Byrne – Non-Executive
Danesh Varma – Director
Connemara Mining Company Plc is subject to the Irish Takeover Panel Act 1997.

John Teeling

John Teeling

John Teeling is executive chairman of Connemara Mining and has 40 years’ resources experience. Teeling is also involved in a number of other AIM exploration companies and has been a serial entrepreneur…

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James Finn

James Finn

James Finn is finance director of Connemara Mining and has over 20 years’ experience in working with exploration companies. Mr. Finn has extensive experience in the administration of oil and gas…

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Edward Vivion Byrne

Chairman of CSA Group Limited, 40 years' experience of the international minerals industry, former senior executive RTZ European exploration division. Consultant to European and World Bank programmes in Africa, the…

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Danesh Varma

Has over 20 years’ experience in the mining finance industry, having worked for Brookfield Asset Managers, Northgate Exploration Ltd, Westfield Minerals Ltd and the Dundee Bank.  Holds directorships with American…

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Gavin Berkenheger

Chartered and European Geologist, extensive knowledge of Irish and UK mineral deposits.  Has spent the last 11 years exploring for gold and base metal resources in Ireland and Scotland.  Aided…

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