ANDREW MICHELMORE - Corporate Board Profile

CENTURY ALUMINUM CO

Filing Date	Source Excerpt
2010-04-21	Chief Executive Officer of Minerals and Metals Group since June 2009; ... Mr. Michelmore was identified to our Board of Directors by Glencore. ... No compensation listed for Mr. Michelmore.
2011-04-25	Andrew Michelmore served on the Audit and Compensation Committees. 2010 Director Compensation: $110,256.
2012-08-03	Andrew Michelmore was identified to our Board of Directors by Glencore. Mr. Michelmore also adds valuable engineering and international business experience to the Board. The following table sets forth the compensation paid to each director in 2011. Andrew Michelmore: $151,280.
2013-07-30	Andrew Michelmore received $174,178 in total compensation. He serves on the Compensation and Health, Safety and Sustainability Committees.
2014-07-18	Andrew G. Michelmore, 61, Executive Director and Chief Executive Officer of MMG Limited since December 2010; ... Mr. Michelmore adds valuable metals and mining expertise ... Mr. Michelmore has served as Chair of the Compensation Committee since 2011.
2019-04-22	The following table provides summary information about each nominee standing for election to the Board and the Board Committees on which such director currently serves: Andrew Michelmore (Chairman) 66 2018 Audit, Comp, G&N, HSS Jarl Berntzen 52 2006 Audit, Comp, G&N, HSS Errol Glasser 65 2014 Audit, Comp, G&N, HSS Wilhelm van Jaarsveld 34 2017 Michael Bless 53 2012 HSS 2018 Director Compensation The following table sets forth the total compensation of the Company's non-employee directors for the year ended December 31, 2018. Director Fees The table below sets forth the components of compensation for our non-employee directors with respect to 2018 (such fees were waived by Mr. van Jaarsveld): Andrew Michelmore $86,000 $69,325 $155,325 Board Committees and Meeting Attendance To assist it in carrying out its duties, the Board has established various standing committees, including the committees set forth below: Jarl Berntzen Audit Committee X** Compensation Committee X* Governance & Nominating Committee X Health, Safety & Sustainability Committee X Committee Chair *Committee Vice Chair
2020-04-22	Andrew G. Michelmore(Chairman) 67 Executive Director and Chief Executive Officer of MMG Limited from December 2010 to February 2017; Chairman of the International Council on Mining and Metals from April 2016 to June 2017; Chairman of the Minerals Council of Australia from June 2013 to June 2016; Chairman of the International Zinc Association from October 2011 to December 2015; Chairman of the Jean Hailes Foundation since 1996; Chairman of the Council of Ormond College at the University of Melbourne since 2003.Mr. Michelmore rejoined the Board in September 2018 after previously serving on the Board from June 2010 through September 2015. Mr. Michelmore adds valuable metals and mining expertise to the Board by virtue of his experience as Chief Executive Officer of MMG Limited and previous experience as Chief Executive Officer of Zinifex, OZ Minerals, EN+ Group and WMC Resources. Mr. Michelmore also adds valuable engineering and international business experience to the Board by virtue of his positions as a Fellow of the Institution of Chemical Engineers and the Australian Academy of Technological Sciences and Engineering and a member of the Business Council of Australia. In addition, as an Australian citizen and having lived and worked in a number of different countries, Mr. Michelmore provides international diversity and perspective to the Board. The Board has determined that Mr. Michelmore is an "audit committee financial expert" within the meaning of applicable SEC rules. 2019 Director Compensation The following table sets forth the total compensation of the Company's non-employee directors for the year ended December 31, 2019. Director (a) Fees Earned or Paid in Cash (b) Stock Awards (c) Total Andrew Michelmore 217,000 74,988 291,988
2021-04-22	Andrew Michelmore (Chairman) 68 2018 Yes 0 Audit, Comp, G&N, HSS
2022-04-29	Andrew Michelmore (Chairman) 69 2018 Yes Audit, Comp, G&N, HSS
2023-04-18	Andrew Michelmore (Chairman) 70 2018 Yes Audit, Comp, G&N, HSS —
2024-04-18	Andrew Michelmore (Chairman) Age: 71 Director Since: 2018 Independent Committees: Audit, Compensation, Governance & Nominating (Chair), Health, Safety & Sustainability Total Compensation: $353,161