Botswana Diamonds Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

James Andrew Campbell

Chief executive officer

UK£75.4k

Total compensation

CEO salary percentage	100.0%
CEO tenure	7.9yrs
CEO ownership	1.0%
Management average tenure	no data
Board average tenure	14.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has James Andrew Campbell's remuneration changed compared to Botswana Diamonds's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-UK£4m
Sep 30 2023	n/a	n/a	-UK£4m
Jun 30 2023	UK£75k	UK£75k	-UK£4m
Mar 31 2023	n/a	n/a	-UK£2m
Dec 31 2022	n/a	n/a	-UK£841k
Sep 30 2022	n/a	n/a	-UK£790k
Jun 30 2022	UK£76k	UK£76k	-UK£739k
Mar 31 2022	n/a	n/a	-UK£622k
Dec 31 2021	n/a	n/a	-UK£505k
Sep 30 2021	n/a	n/a	-UK£489k
Jun 30 2021	UK£67k	UK£67k	-UK£472k
Mar 31 2021	n/a	n/a	-UK£432k
Dec 31 2020	n/a	n/a	-UK£392k
Sep 30 2020	n/a	n/a	-UK£392k
Jun 30 2020	UK£83k	UK£83k	-UK£391k
Mar 31 2020	n/a	n/a	-UK£584k
Dec 31 2019	n/a	n/a	-UK£776k
Sep 30 2019	n/a	n/a	-UK£774k
Jun 30 2019	UK£106k	UK£99k	-UK£772k
Mar 31 2019	n/a	n/a	-UK£671k
Dec 31 2018	n/a	n/a	-UK£570k
Sep 30 2018	n/a	n/a	-UK£564k
Jun 30 2018	UK£108k	UK£101k	-UK£558k

Compensation vs Market: James Andrew's total compensation ($USD94.32K) is below average for companies of similar size in the UK market ($USD356.31K).

Compensation vs Earnings: James Andrew's compensation has been consistent with company performance over the past year.

CEO

James Andrew Campbell (59 yo)

7.9yrs

Tenure

UK£75,362

Compensation

Mr. James Andrew Hartley Campbell has been the Managing Director of Botswana Diamonds PLC since December 01, 2016. Mr. Campbell was an Independent Non-Executive Director of Shefa Gems Ltd. (formerly known...

Board Members

Name	Position	Tenure	Compensation	Ownership
John Teeling	Executive Chairman	14.1yrs	UK£30.00k	5.72% £ 144.2k
James Andrew Campbell	MD & Director	7.9yrs	UK£75.36k	1% £ 25.2k
James Finn	Finance Director	14.1yrs	UK£30.00k	3.47% £ 87.4k
David Horgan	Non-Executive Director	14.2yrs	UK£20.00k	1.41% £ 35.5k
Robert Philippe Bouquet	Non-Executive Director	13.4yrs	UK£5.00k	no data

14.1yrs

Average Tenure

65yo

Average Age

Experienced Board: BOD's board of directors are seasoned and experienced ( 14.1 years average tenure).

Botswana Diamonds Management

Management criteria checks 3/4

Key information

Recent management updates

Botswana Diamonds plc, Annual General Meeting, Jan 24, 2024

Botswana Diamonds plc, Annual General Meeting, Jan 19, 2023

No independent directors

No independent directors

Botswana Diamonds plc, Annual General Meeting, Jan 28, 2021

Recent updates

Botswana Diamonds plc Announces Prospecting Permit Obtained on Five Kimberlites

New minor risk - Financial data availability

Botswana Diamonds plc Starts Artificial Intelligence techniques on Botswana Database

Botswana Diamonds plc has completed a Follow-on Equity Offering in the amount of £0.25 million.

New major risk - Share price stability

Botswana Diamonds plc has filed a Follow-on Equity Offering in the amount of £0.25 million.

BotswanaDiamonds plc Announces Second Significant Anomaly Discovered in the Kalahari Close to the Botswana Diamonds Owned KX36 Deposit, Drilling Planned

New major risk - Share price stability

New major risk - Financial position

Botswana Diamonds plc Announces High Grade Anomaly Discovered Close to KX36 Kimberlite Pipe in Botswana

Botswana Diamonds plc, Annual General Meeting, Jan 24, 2024

Botswana Diamonds plc has completed a Follow-on Equity Offering in the amount of £0.38 million.

Botswana Diamonds plc has completed a Follow-on Equity Offering in the amount of £0.38 million.

Botswana Diamonds plc to Embark on Follow-Up Ground Geophysics on Four Anomalies in the Kalahari Contiguous with the Company's KX36 Project

Botswana Diamonds plc has filed a Follow-on Equity Offering in the amount of £0.38 million.

Botswana Diamonds plc has filed a Follow-on Equity Offering in the amount of £0.38 million.

New minor risk - Financial data availability

Botswana Diamonds plc Provides an Update on Its Marsfontein and Thorny River Projects in South Africa

Botswana Diamonds plc Provides Production Update on its Marsfontein Project in South Africa

Botswana Diamonds plc, Annual General Meeting, Jan 19, 2023

No independent directors

Botswana Diamonds plc Announces Results from Its Latest Drilling Campaign on Its Thorny River Diamond Project in South Africa

Botswana Diamonds plc Announces Drilling Started on the Recently Discovered High-Grade Geophysical Anomalies on Thorny River

Botswana Diamonds plc Announces Geophysics Identifies Anomalies Indicative of Kimberlite Pipes

No independent directors

Botswana Diamonds Announces Results of Conceptual Open Pit Mine Optimisation Evaluation on River Blow on its Thorny River Property in South Africa

Botswana Diamonds Completes Preliminary Kimberlite Assessment on its Thorny River Diamond Prospect in South Africa

Vast Resources plc (AIM:VAST) and Botswana Diamonds plc (AIM:BOD) signed a Share Sale agreement to acquire Gem Diamonds Botswana Proprietary Limited from Gem Diamonds Limited (LSE:GEMD) for $4 million.

Botswana Diamonds plc Provides Update on Treatment of Thorny River Drill Samples

Botswana Diamonds plc Announces Thorny River Discovery Advances Toward Resource Assessment Model of New Kimberlites Volumes

Botswana Diamonds plc Announces Discovery of New, Kimberlite Blow at Thorny River

Burgundy Diamond Mines Limited Announces Earn-In Agreement Sign Between Alliance Partners Diamond Exploration Strategies Ltd and Botswana Diamonds plc

Botswana Diamonds plc Enters into a Cooperation Agreement to Fund Exploration of its Prospecting Licence Assets in Botswana with Diamexstrat Botswana Pty Ltd

Non-Executive Director has left the company

Botswana Diamonds plc Announces Model of Kimberlite Pipe At Thorny River

Botswana Diamonds plc, Annual General Meeting, Jan 28, 2021

Botswana Diamonds PLC Announces Updates on Thorny River and Marsfontein

Botswana Diamonds PLC Provides Exploration Update

Botswana Diamonds plc Commences Precision Geophysics to Zero-In on Drill Targets

Botswana Diamonds plc (AIM:BOD) entered into a sale of shares agreement to acquire Licenses PL169/2019, PL058/2007 and PL224/2007 in Botswana from Kalahari Diamonds Ltd. for $0.3 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Board Members

Average Tenure

Average Age