Ferrexpo PLC Changes to Board Roles (4142B)
11 2월 2022 - 4:00PM
UK Regulatory
TIDMFXPO
RNS Number : 4142B
Ferrexpo PLC
11 February 2022
11 February 2022
Ferrexpo plc
("Ferrexpo" or the "Company" or the "Group")
Changes to Board Roles
The Board of Directors ("Board") of Ferrexpo plc (LSE: FXPO),
the world's 3(rd) largest exporter of high grade iron ore pellets
to the global steel industry, is pleased to announce that the Board
has elected to change a number of Board roles.
In respect of the role of Senior Independent Director, the Board
has elected to appoint Independent Non-executive Director Fiona
MacAulay into this role in place of Vitalii Lisovenko, who has
completed two and half years in this position. During this time, Mr
Lisovenko has played a significant role in the Board's engagement
with the Group's workforce in Ukraine throughout the global
Covid-19 pandemic, and also during a period of significant changes
in the Group's senior leadership team. Mr Lisovenko will remain as
an Independent Non-executive Director of the Group, and maintains a
strong presence in Ukraine for the Board, where the Group's primary
operations are based.
In addition, Independent Non-executive Director Ann-Christin
Andersen has been appointed as Chair of the Group's Health, Safety,
Environment and Community ("HSEC") Committee, with this change
effective as of today.
In December 2021, the Board announced the appointment of Natalie
Polischuk as an additional Independent Non-executive Director,
increasing the Group's Independent Non-executive Directors to five.
As part of the changes announced today, Ms Polischuk has been
appointed as a member of both the Audit Committee and HSEC
Committee.
Lucio Genovese, Chair of Ferrexpo, said:
"I would like to thank Vitalii Lisovenko for his two and a half
years in the role of Senior Independent Director and I welcome
Fiona MacAulay into the role. Vitalii has helped develop a strong
connection between the Group's workforce in Ukraine and the Board,
particularly against an uncertain backdrop of the global Covid-19
pandemic. As part of the rotation of roles announced today,
Ann-Christin Andersen is appointed to the role of Chair of HSEC
Committee, which we feel is an excellent fit given Ann-Christin's
background in renewable energy, circular economy sectors and
industrial digitalisation.
"Finally, we are pleased to confirm the appointment of Natalie
Polischuk to the Audit and HSEC Committees, who brings a wealth of
experience of the Ukrainian business environment."
For further information, please contact:
Ferrexpo:
Rob Simmons r.simmons@ferrexpo.ch +44 207 389 8305
Tavistock:
Jos Simson +44 207 920 3150
Gareth Tredway ferrexpo@tavistock.co.uk +44 7785 974 264
About Ferrexpo:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine and a premium listing on the London Stock Exchange in
the FTSE 250 index (ticker FXPO). The Group produces high grade
iron ore pellets, which are a premium product for the global steel
industry and enable reduced carbon emissions and increased
productivity for steelmakers when the Group's iron ore pellets are
converted into steel, compared to more commonly traded forms of
iron ore. Ferrexpo's operations have been supplying the global
steel industry for over 40 years and in 2021 the Group produced
11.2 million tonnes of iron ore pellets, placing Ferrexpo as the
world's 3(rd) largest exporter of pellets to the global steel
industry with a market share of approximately 9%. The Group has a
global customer base comprising of premium steel mills around the
world, which includes steel mills in Austria, Germany, Japan, South
Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey, Vietnam
and America. For further information, please visit www.ferrexpo.com
.
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END
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