Ferrexpo PLC Board Appointment (9968U)
13 4월 2016 - 3:00PM
UK Regulatory
TIDMFXPO
RNS Number : 9968U
Ferrexpo PLC
13 April 2016
13 April 2016
Ferrexpo plc
("Ferrexpo", the "Group" or the "Company")
Ferrexpo Board Appointment
At the Company's AGM on 19 May 2016 (the Notice of which will be
published on 15 April 2016) the Directors will propose the election
of Mr Stephen Lucas to the Board as an independent non-executive
director. If elected, he is intended to succeed Michael Abrahams as
Chairman. Mr Abrahams, who has been Chairman since 2007, will seek
re-election at the AGM in order to facilitate a handover after a
few months.
Stephen Lucas is a Chartered Accountant with long and
wide-ranging financial experience as an executive and non-executive
director in the energy and extractive industries. He was finance
director at National Grid plc from 2002 to 2010 and previously
worked for 11 years at Shell and for 6 years at BG Group, latterly
as group treasurer. He has been a non-executive director of Tullow
Oil plc since 2012 and Acacia Mining plc since 2013. He was a
non-executive director of Essar Energy plc from 2012 to 2014.
Sir Malcolm Field, who was appointed to the Board as an
independent non-executive director on 10 March 2016, is chairing a
sub-committee responsible for reviewing matters relating to Bank
F&C. Mr Lucas, if elected, will also join this committee.
Michael Abrahams, Chairman of Ferrexpo, said:
"I am very pleased that the Board is recommending Steve for
election as a Director at the AGM. He brings with him an excellent
combination of financial, emerging markets and natural resources
experience which should enable him to provide effective leadership
to the Board."
There are no other matters that require notification in respect
of Mr Lucas pursuant to LR 9.6.13.
For further information contact:
Ferrexpo:
Ingrid McMahon +44 203 705 5458
Maitland:
James Isola +44 207 379 5151
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 40 years.
Ferrexpo's resource base is one of the largest iron ore deposits in
the world. The Group is currently the third largest supplier of
pellets to the global steel industry and the largest exporter of
pellets from the CIS. In 2015, it produced a record 11.7 million
tonnes of pellets, a 6% increase compared to 2014. 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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