Ferrexpo PLC Directorate Change (1283O)
04 8월 2014 - 3:00PM
UK Regulatory
TIDMFXPO
RNS Number : 1283O
Ferrexpo PLC
04 August 2014
4 August 2014
Ferrexpo plc
("Ferrexpo", the "Group" or the "Company")
Ferrexpo Board Changes
Ferrexpo announces that Lucio Genovese, an independent
non-executive director of Ferrexpo since 2007, has retired from the
Board with effect from 1 August 2014. Mr Genovese will continue to
serve as Ferrexpo's representative on the board of Ferrous
Resources to which he was appointed in March 2014.
Ferrexpo also announces that Bert Nacken has been appointed as
an independent non-executive director, with effect from 1 August
2014. No notification is required in respect of Mr Nacken of any
matter under LR 9.6.13.
Michael Abrahams, Chairman of Ferrexpo, said:
"I am very pleased to welcome Bert Nacken to the Ferrexpo Board.
He brings with him extensive experience of managing major mining
operations including as the Chief Operating Officer of BHP
Billiton's Western Australia Iron Ore business. His expertise will
be invaluable to Ferrexpo, and we look forward to working with
him.
Lucio Genovese has been a highly effective member of the
Ferrexpo Board since we were listed in 2007. The Board is very
grateful for the contribution he has made as an independent
director and as chairman of the Remuneration Committee."
L J G ("Bert") Nacken (65), a Dutch national, obtained a PhD in
Chemistry at Aachen University (Germany) before joining
Shell/Billiton Research BV in the Netherlands as a metallurgist. In
a career spanning 34 years at Billiton and then BHP Billiton, he
worked in various operational and management roles throughout the
world, notably as President of the Cerro Matoso ferro-nickel
operation in Colombia (1997-2001), as President of the Minera
Escondida copper mine in Chile (2004-2007), and most recently as
the Chief Operating Officer of BHP Billiton Western Australia Iron
Ore (2009-2011). Since 2011 he has worked as a consultant to a
number of mining companies.
For further information contact:
Ferrexpo:
Ingrid McMahon +44 207 389 8304
Maitland:
Peter Ogden +44 207 379 5151
Liz Morley
Notes to Editors:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine. It has been mining, processing and selling high quality
iron ore pellets to the global steel industry for over 35 years.
Ferrexpo's resource base is one of the largest iron ore deposits in
the world. The Group is the 5(th) largest supplier of pellets to
the global steel industry and the largest exporter of pellets from
the CIS. In 2013, it produced 10.8 million tonnes of pellets, a 12%
increase compared to 2012. Ferrexpo has a diversified customer base
supplying steel mills in Austria, Slovakia, the Czech Republic,
Germany and other European states, as well as in China, India,
Japan, Taiwan and South Korea. Ferrexpo is listed on the main
market of the London Stock Exchange under the ticker FXPO. For
further information, please visit www.ferrexpo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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