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Lead Independent Director (LID) and independent member of the Board of Directors at ÀÖ²¥´«Ã½. See his brief profile below:

Years at ÀÖ²¥´«Ã½:  

  • Lead Independent Director (LID) since 2023 and independent member of ÀÖ²¥´«Ã½'s Board of Directors since 2021. 

Participation in ÀÖ²¥´«Ã½¡¯s internal committees:  

  • Member and technical specialist of Audit and Risks Committee
  • Member of Sustainability Committee  

Nomination of shareholder:  

  • NOT APPLICABLE  

Board of Directors in other listed companies:  

  • NOT APPLICABLE

Skills, knowledge and expertise:

  • Mining 
  • Risk Management and Security 
  • Finance & Portfolio with Value orientation and Performance Accountability 
  • Business Innovation 
  • ESG 
  • Capital Markets 
  • Relevant Executive Experience 
  • Cultural Transformation and Talent Management 
  • Institutional, Government and Regulatory Relations  
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Manuel Oliveira (Ollie) graduated in Accounting and Business Economics in 1973 and specialized in Accounting Theory in 1975 from the University of Natal-Durban in South Africa. He also holds specializations in chartered accountancy and chartered management accountancy from the Institute of Chartered Accountants in South Africa and the Institute of Chartered Management Accountants in the UK, respectively. An executive with over 45 years¡¯ experience in corporate finance and strategy, mainly in the mining sector, in companies such as Anglo American and De Beers, including experience in Brazil. He is a recognized independent director, having served on several international boards in the industrial area. He has experience in institutional relations, finance and mining. He is Lead Independent Director (¡°LID¡±) of the Board of Directors (since June/2023), independent member (since August/2021), member and technical specialist of the Audit and Risk Committee (since May/2023) and Coordinator from August/2021 to Jun/2023 and from July/2024 to July/2025,  and member of the Sustainability Committee (since May/2025) of ÀÖ²¥´«Ã½.  

Last Update: July 1st, 2026

Professional experience: Lead Independent Director ("LID") of the Board of Directors (since June/2023), independent member (since August/2021), member and Technical Specialist of the Audit and Risks Committee (since May/2023), and member of Sustainability Committee (since May/2025) at ÀÖ²¥´«Ã½.

Main professional experiences in the last 5 years include: 
(i) Member of the Capital Allocation and Projects Committee (April/2024 to November/2024), Member of the People and Compensation Committee (May/2023 to March/2024), Coordinator of the Audit Committee (August/2021 to June/2023 and July/2024 to July/2025), Member of the Nominating and Governance Committee (December/2022 to April/2023), Member of the Nominating Committee (May/2022 to December/2022), and Member of the People, Compensation and Governance Committee (August/2021 to May/2022) at ÀÖ²¥´«Ã½; 
(ii) Member (May/2022 to December/2024) and Chairman (June/2022 to December/2024) of the Board of Directors of Jubilee Metals Group PLC; 
(iii) Senior independent member of the Board of Directors (April/2018 to March/2022) of Polymetal International PLC; 
(iv) Senior independent member of the Board of Directors (October/2011 to August/2021) of Antofagasta PLC; 
(v) Independent member of the Board of Directors (February/2020 to July/2021) of Blackrock World Mining Investment Trust PLC;
(vi) Member of the Board of Directors of ÀÖ²¥´«Ã½ Base Metals (since December/2024), where he is also a member of the Audit and Risks Committee and the Sustainability Committee.


Last Update: July 1st, 2026