Ferrexpo PLC Board Appointment (6834I)
12 8월 2019 - 3:00PM
UK Regulatory
TIDMFXPO
RNS Number : 6834I
Ferrexpo PLC
12 August 2019
12 August 2019
FERREXPO plc
("Ferrexpo" or the "Group")
Board Appointment
Ferrexpo is pleased to announce the appointment of Ms. Fiona
MacAulay as an Independent Director and as Chair of the
Remuneration Committee with effect from 12 August 2019.
Ms. MacAulay is a Chartered geologist with over 30 years'
experience in the upstream oil and gas sector including key roles
in a number of leading oil and gas firms across the large, mid and
small cap space including Mobil, British Gas, Amerada Hess and
Rockhopper.
Ms MacAulay is Chair of Independent Oil & Gas Plc where she
also chairs the Technical, Health, Safety and Environment and
Remuneration committees having originally been appointed to the
board in July 2018 and appointed as Chair in January 2019. In
December 2018, Ms MacAulay was appointed to the Exploration
Advisory Board of Cairn India, the largest private sector producer
of crude oil in India. Since 2017, Ms. MacAulay has been on the
Board of Coro Energy Plc, where she is a member of the Remuneration
committee and chairs the Health, Safety, Environment and
Sustainable committee.
Ms. MacAulay was CEO of Echo Energy PLC from 2017 to 2018 and a
Non-Executive Director from 2018 to 2019. She was Chief Operating
Officer of Rockhopper Exploration PLC from 2013 to 2017. There is
no other information concerning Fiona MacAulay which is required to
be disclosed pursuant to paragraph 9.6.13 R of the Listing
Rules.
Steve Lucas, Chairman of Ferrexpo, said:
"We are delighted to welcome Fiona MacAulay to our Board. Fiona
has extensive operational experience in emerging markets and we
look forward to working with her."
For further information contact:
Ferrexpo:
Ingrid McMahon +44 207 389 8304
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. In 2018, the Group produced 10.6 million tonnes of
pellets, a 2% increase compared to 2017, ranking it as the 3rd
largest exporter of pellets to the global steel industry with a
market share of approximately 8.5%. Ferrexpo has a diversified
customer base supplying steel mills in Austria, Germany, Japan,
South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey
and Vietnam. Ferrexpo has a premium listing on the main market of
the London Stock Exchange under the ticker FXPO. For further
information, please visit www.ferrexpo.com
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END
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