Business

Board Update

Kodal Minerals Plc has announced a board update, with Operations Director Steven Zaninovich reverting to a Non-executive Director role with immediate effect, though he will continue to advise the company and provide consultancy services related to the Bougouni Lithium Project. The board will now consist of five members, including Non-executive Chairman Robert Wooldridge and CEO Bernard Aylward. Disclaimer*

articleKodal Minerals PlcJanuary 29, 20265/company/kodal-minerals-plc/news/board-update-15
Board Update

About this update from Kodal Minerals Plc

[{"type":"text","content":"\n\nKodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining\n \nKodal Minerals plc\n(\"Kodal Minerals\", \"Kodal\" or the \"Company\")\n \n29 January 2026\n \nBoard Update\n \nKodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, announces that Kodal's Operations Director, Steven (Steve) Zaninovich, will revert to being a Non-executive Director of the Company with immediate effect.\n \nMr Zaninovich has been instrumental in steering the Bougouni Lithium Project (\"Bougouni\" or the \"Project\") in Southern Mali during development, construction and ultimately through to production and the export of spodumene concentrate. Mr Zaninovich will continue to be closely involved with the Project through his continued role as a director of the operating company, Kodal Mining UK Limited (\"KMUK\") (in which Kodal Minerals has a 49% interest). He will also continue to provide the Company with advice and support as operations continue to develop and expand.\n \nIn addition to his role as a non-executive director to Kodal Minerals, the Company has agreed a consultancy arrangement with Mr Zaninovich under which he may provide additional consultancy services as requested by the Company in connection with Bougouni or other projects.\n \nFollowing this change of role, the Board of Directors of Kodal will be composed of five members: Non-executive Chairman Robert Wooldridge, Chief Executive Officer Bernard Aylward, and Non-executive Directors Charles Joseland, Steve Zaninovich and David Teng.\n \n**ENDS**\nFor further information, please visit www.kodalminerals.com or contact the following:\n \n\n\n\n\nKodal Minerals plc\nBernard Aylward, CEO\n\n\n \nvia Burson Buchanan\n\n\n\n\nAllenby Capital Limited, AIM Nominated Adviser\nJeremy Porter/Vivek Bhardwaj\n\n\n \nTel: 020 3328 5656\n\n\n\n\nSP Angel Corporate Finance LLP, Financial Adviser & Joint Broker\nStuart Gledhill/Adam Cowl\n\n\n \nTel: 020 3470 0470\n\n\n\n\nCanaccord Genuity Limited, Joint Broker\nJames Asensio/Charlie Hammond\n\n\n \nTel: 020 7523 4680\n\n\n\n\nPeel Hunt LLP, Joint Broker\nRoss Allister/David McKeown/Georgia Langoulant\n\n\n \nTel: 0207 418 8900\n\n\n\n\nBurson Buchanan, Financial PR\nBobby Morse/O...

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