Ferrexpo PLC Appointment of Independent Non-executive Director (5996Q)
01 3월 2021 - 4:00PM
UK Regulatory
TIDMFXPO
RNS Number : 5996Q
Ferrexpo PLC
01 March 2021
1 March 2021
Ferrexpo plc
("Ferrexpo" or the "Company" or the "Group")
Appointment of Independent Non-executive Director
Ferrexpo (LSE: FXPO) is pleased to announce the appointment of
Ms. Ann-Christin Gjerdseth Andersen as an Independent Non-Executive
Director to the Board of Directors ("Board") with effect from 1
March 2021, following an extensive process using an external search
agency.
Ms. Andersen is an engineer with more than 30 years' experience
in the oil and gas industry, having held management positions in
ABB, the Kongsberg Group, and most recently, TechnipFMC (formerly
FMC Technologies), where she served as Chief Digital Officer,
Managing Director of TechnipFMC Norway, as well as holding Senior
Vice President and Vice President roles for Projects and Products
during her time there. In 2019 she founded 4ADA AS, a strategic
advisory service, supporting start-ups within the renewable energy
and circular economy sectors and consulted on policy changes in
areas such as offshore wind, the energy transition and industrial
digitalisation.
Since 2020, Ms. Andersen has served as Chair of the Board of
Glitre Energi AS, a local government owned firm in Norway
specialising in renewable energy and infrastructure, having been
appointed as a director in 2015. Ms. Anderson is also a member of
the Compensation Committee of Glitre Energi AS and has previously
served on this firm's Audit Committee. She has also been a
Non-executive Director of Maersk Drilling since 2020, a firm
operating in the oil and gas sector where she is also a member of
this firm's committee for safety and sustainability. In addition,
Ms. Andersen has served on the board of Quantafuel since 2019, and
Rotork Plc since 2018, with positions at Rotork Plc on the
Remuneration and Audit Committees and Chair of the Environmental,
Social and Governance Committee.
Previous appointments for Ms. Andersen include board of director
positions at Veidekke ASA, Ocean Space Center, and OG21. Ms.
Andersen was also Chair of the Board of Søndre Buskerud
Alarmsentral between 2004 and 2010. There is no other information
concerning Ms. Andersen that is required to be disclosed pursuant
to paragraph 9.6.13 R of the Listing Rules.
Lucio Genovese, Chair of Ferrexpo, commented:
"We are delighted to announce Ann-Christin Andersen's
appointment to the Ferrexpo Board. She brings a broad range of
experience in the natural resources sector, in both developed and
emerging markets, as well as a track record of orchestrating
transformation. Ann-Christin's experience implementing a culture of
safety, stepping up automation and driving a digital transformation
are closely aligned to the Group's latest phase of development. We
look forward to working with her."
For further information, please contact:
Ferrexpo:
Rob Simmons r.simmons@ferrexpo.ch +44 207 389 8305
Tavistock:
Jos Simson
Emily Moss +44 207 920 3150
Gareth Tredway ferrexpo@tavistock.co.uk +44 778 855 4035
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 40 years. In
2020, the Group produced 11.2 million tonnes of iron ore pellets, a
7% increase on the prior year. The Company is ranked as the world's
3(rd) largest exporter of pellets to the global steel industry with
a market share of approximately 9%. Ferrexpo has a diversified
customer base supplying steel mills in Austria, Germany, Japan,
South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey,
Vietnam and America. 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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