|Dr. Dennis Mark Bristow Ph.D.||Chief Exec. and Exec. Director||N/A||N/A||1959|
|Mr. Graham P. Shuttleworth||Chief Financial Officer, Financial Director and Exec. Director||N/A||N/A||1969|
|Mr. Martin A. Welsh||Gen. Counsel and Sec.||N/A||N/A||1972|
|Ms. Lois V. Wark||Group Gen. Mang. of Corp. Communications||N/A||N/A||1956|
|Mr. Cheikh Maiga||Group HR Exec.||N/A||N/A||N/A|
Randgold Resources Limited’s ISS Governance QualityScore as of March 1, 2018 is 1. The pillar scores are Audit: 1; Board: 2; Shareholder Rights: 1; Compensation: 4.