Centamin PLC Appointment of Non-Executive Director (7153X)
14 Agosto 2018 - 1:01AM
UK Regulatory
TIDMCEY
RNS Number : 7153X
Centamin PLC
14 August 2018
For immediate 14 August 2018
release
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
Board Changes
Appointment of Non-Executive Director
Centamin is pleased to announce that Professor Ibrahim Fawzy
("Dr Fawzy") has been appointed as an independent Non-Executive
Director with immediate effect.
Dr Fawzy has over 50 years of Egyptian industry, economic and
investment experience. As a mechanical engineer, obtaining his PhD
from University College, London, Dr Fawzy held the key position of
Minister of Industry of Egypt from 1993 to 1996. He also previously
held public sector positions such as Cultural Counsellor to the
Egyptian Embassy in London and, between 1996 to 2000, President and
CEO of the General Authority for Investment and Free Zones
("GAFI").
Currently Dr Fawzy is the Chairman of the Egyptians Abroad
Company for Investment & Development, a listed entity on the
Cairo Stock Exchange, and a Director of the subsidiary companies.
From 2010 until 2016, Dr Fawzy held the position of Non-Executive
Director at HSBC Bank Egypt SAE, where he was a member of the audit
and risk, governance and nomination committees. From 2007 and 2010,
Dr Fawzy held the position of Non-Executive Director at the Nasdaq
listed company, Quality Systems Inc, where he was a member of the
nomination and remuneration committees.
Following Dr Fawzy's appointment, the Centamin Board will
comprise of eight members; three executives and five independent
non-executives. This appointment reflects the Company's ongoing
commitment to achieving the highest standards of corporate
governance.
Josef El-Raghy, Chairman commented: "We are delighted to be
welcoming Dr Fawzy to the Centamin Board. Dr Fawzy is a pioneer who
has been responsible for driving and developing Egyptian industry
reform through the wide range of senior positions he has held over
many years. His extensive experience within the public and private
sector, will be an excellent complement to the corporate strategy
and the strength of our existing balanced, multi-disciplinary
Board."
There are no further details that are required to be disclosed
in respect of the appointment under LR9.6.13 of the UK FCA Listing
Rules.
This announcement contains additional regulated information.
For more information, please visit the website www.centamin.com
or contact:
Centamin plc Buchanan Communications
Andrew Pardey, Chief Executive Bobby Morse
Officer Chris Judd
Alexandra Carse, Investor Relations + 44 (0) 20 7466 5000
+44 (0) 7700 713 738 centamin@buchanan.uk.com
alexandra.carse@centamin.je
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END
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