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Century Aluminum Co (CENX.OQ)

CENX.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Andrew Michelmore

66 2018 Non-Executive Chairman of the Board

Michael Bless

53 2016 President, Chief Executive Officer, Chief Financial Officer, Director

Craig Conti

41 2018 Chief Financial Officer, Executive Vice President

Jesse Gary

39 2019 Chief Operating Officer, Executive Vice President, General Counsel

John Hoerner

61 2016 Executive Vice President - North American Operations

Michelle Harrison

43 2013 Senior Vice President - Finance, Treasurer

Morgan Walbridge

2019 Deputy General Counsel

Jarl Berntzen

52 2006 Independent Director

Errol Glasser

65 2014 Independent Director

Wilhelm van Jaarsveld

34 2017 Independent Director

Peter Trpkovski

2015 Investor Relation Officer

Biographies

Name Description

Andrew Michelmore

Mr. Andrew Gordon Michelmore is Non-Executive Chairman of the Board of the Company. He is Executive Director and Chief Executive Officer of MMG Limited (formerly known as Minmetals Resources) since December 2010; Chief Executive Officer of Minerals and Metals Group since June 2009; Chief Executive Officer and Managing Director of OZ Minerals LTD from June 2008 to June 2009; Chief Executive Officer and Managing Director of Zinifex Limited from February 2008 to June 2008; Chairman of the Minerals Council of Australia since June 2013; Chairman of the International Zinc Association since October 2011; Deputy Chairman of the International Council on Mining and Metals since May 2013; Chairman of the Jean Hailes Foundation since 1996; and Chairman of Ormond College Council since 2003. 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, the Institution of Engineers Australia 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.

Michael Bless

Mr. Michael A. (Mike) Bless is the President, Director, Chief Executive Officer and Acting Principal Financial Officer of Century Aluminum Company. Mr. Bless is the President and Chief Executive Officer is the President, Chief Executive Officer and Director of the Company. Mr. Bless was elected to our Board of Directors in December 2012. Prior to joining Century, Mr. Bless held a number of senior management positions at both public and private companies and investment banks. Mr. Bless brings valuable leadership, risk-management, investor-relation, international operations experience and strategy-development experience to the Board. Mr. Bless also has extensive knowledge of the aluminum industry and global market conditions and, as the only management representative on our Board, Mr. Bless provides a unique perspective in Board discussions about the business and strategic direction of the Company. The Board benefits from his business insights, financial acumen and knowledge of the Company and the markets it serves.

Craig Conti

Mr. Craig C. Conti is the Chief Financial Officer, Executive Vice President of Century Aluminum Company, effective on July 30, 2018. Mr. Conti is presently Corporate Vice President of Financial Planning and Analysis of Illinois Tool Works (ITW) and previously served as Chief Financial Officer of ITW's welding segment. Before joining ITW, Mr. Conti spent fifteen years in increasingly responsible positions at General Electric Company, including serving as Vice President of Finance for GE Capital's Rail Services business and Chief Financial Officer of Global Services for GE Transportation. Mr. Conti is a graduate of Siena College and holds an M.B.A. from Northwestern University - Kellogg School of Management.

Jesse Gary

Mr. Jesse E. Gary is an Chief Operating Officer, Executive Vice President, General Counsel of the company. he was General Counsel, Secretary of Century Aluminum Company. Mr. Gary is Associate General Counsel and Assistant Secretary from June 2010 to January 2013. Associate General Counsel from February 2010 to May 2010.

John Hoerner

Mr. John Edward Hoerner is the Executive Vice President - North American Operations of Century Aluminum Company. Mr. Hoerner is the Senior Vice President – North America Operations of the Company. He was Senior Vice President - North American Operations from March 2014 to March 2016; Vice President - North American Operations from September 2011 to March 2014. Prior to joining Century, Mr. Hoerner served as General Director of Finished Production for the Western Division of RUSAL.

Michelle Harrison

Ms. Michelle M. Harrison is the Senior Vice President - Finance, Treasurer of the Company. She was Vice President and Treasurer from February 2007 to December 2012. Ms. Harrison joined Century in 2000.

Morgan Walbridge

Jarl Berntzen

Mr. Jarl Berntzen is an Independent Director of Century Aluminum Co. Mr. Berntzen is Senior Director, Cinema Strategic Initiatives at Dolby Laboratories, Inc. since October 2016; Senior Director, Head of Corporate Development at Dolby Laboratories, Inc. from September 2011 to October 2016. Mr. Berntzen has extensive experience in mergers and acquisitions ("M&A"), financial restructurings and corporate development activities, having served in senior M&A advisory positions at several international investment banks and advisory firms, including more than 10 years with Goldman, Sachs & Co., as well as ThinkEquity Partners LLC and Barrington Associates. Mr. Berntzen's financial acumen and expertise, investment banking experience and international M&A experience provides insight to the Board when considering Century's growth and development objectives. In addition, as a citizen of Norway, Mr. Berntzen provides international perspective and diversity to the Board. The Board has determined that Mr. Berntzen is an "audit committee financial expert" within the meaning of applicable SEC rules.

Errol Glasser

Mr. Errol Glasser is an Independent Director of Century Aluminum Company. Mr. Glasser adds to the Board extensive expertise in corporate development activities by virtue of his having served in the financial sector for over 20 years. The Board also benefits from Mr. Glasser's substantial financial, accounting and investment knowledge and from his experiences serving on other boards and audit committees and as an advisor to other public and private companies. Mr. Glasser is a Chartered Accountant (SA) and the Board has determined that he is an "audit committee financial expert" within the meaning of applicable SEC rules.

Wilhelm van Jaarsveld

Mr. Wilhelm van Jaarsveld is the independent Director of Century Aluminum Company. Mr. van Jaarsveld is the Asset and Investment Manager of the Aluminum and Alumina Department of Glencore.

Peter Trpkovski

Basic Compensation

Name Fiscal Year Total

Andrew Michelmore

155,325

Michael Bless

6,491,020

Craig Conti

908,226

Jesse Gary

2,642,320

John Hoerner

2,044,540

Michelle Harrison

896,624

Morgan Walbridge

--

Jarl Berntzen

221,843

Errol Glasser

218,460

Wilhelm van Jaarsveld

--

Peter Trpkovski

--
As Of  31 Dec 2018

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