Endeavour Announces Independent Non-Executive Director Nomination
22 Abril 2024 - 1:00AM
UK Regulatory
Endeavour Announces Independent Non-Executive Director Nomination
ENDEAVOUR ANNOUNCES INDEPENDENT
NON-EXECUTIVE
DIRECTOR NOMINATION
London, 22 April 2024 – Endeavour Mining plc
(LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“Endeavour” or the “Company”) is
pleased to announce that the Board has nominated John Munro as an
Independent Non-Executive Director of the Company. His appointment
will be voted on by shareholders at the Annual General Meeting
(“AGM”) to be held on 30 May 2024. If elected at the AGM, John
Munro will chair the Technical, Health and Safety Committee of the
Board and join the Remuneration Committee.
Srinivasan Venkatakrishnan, Chair of the Board,
said: “I am delighted to welcome John Munro to the
Endeavour Board. He brings considerable mining, operational and
project development experience in Africa, as well as strategy and
mining finance expertise globally. We look forward to
welcoming him as a valuable addition to the Board, where he will
continue to help Endeavour reinforce its operational excellence, as
the business continues to grow.”
Tertius Zongo, an Independent Non-Executive
Director has notified the Board that he will not seek re-election
as a Director of the Company at the forthcoming AGM, in order to
focus on his personal interests. He has been an important member of
the Semafo and Endeavour Boards for the past 12 years. He will
continue to assist the Company as a consultant on West African
matters.
Srinivasan Venkatakrishnan, Chair of the Board,
said: “On behalf of the Board, I would like to thank Tertius
for his significant contribution to the business over the years and
we wish him well and every success for the future. I am pleased
that we can continue to benefit from his wisdom and experience in
his new role.”
John Munro brings over 30 years of experience in
mining, having held a number of senior executive roles in the
industry, leading mining operations and businesses in Africa and
around the world, in a range of commodities. He holds a BSc
Chemical Engineering from the University of Cape Town and a
postgraduate Advanced Management Programme qualification from
Harvard Business School.
There is no additional information requiring
disclosure under LR 9.6.13 of the Listing Rules of the Financial
Conduct Authority in relation to the appointment of John Munro.
CONTACT
INFORMATION
Jack Garman
Vice President, Investor Relations
+442030112723
jackgarman@endeavourmining.com |
Brunswick
Group LLP in London
Carole Cable, Partner
+442074045959
ccable@brunswickgroup.com |
ABOUT ENDEAVOUR MINING PLC
Endeavour Mining is one of the world’s
senior gold producers and the largest in West Africa, with
operating assets across Senegal, Cote d’Ivoire and Burkina Faso and
a strong portfolio of advanced development projects and exploration
assets in the highly prospective Birimian Greenstone Belt across
West Africa.
A member of the World Gold Council,
Endeavour is committed to the principles of responsible mining and
delivering sustainable value to its employees, stakeholders and the
communities where it operates. Endeavour is admitted to listing and
to trading on the London Stock Exchange and the Toronto Stock
Exchange, under the symbol EDV.
For more information, please visit
www.endeavourmining.com.
ABOUT JOHN MUNRO
John Munro has over 30 years’ experience in
the international mining industry, with the last 20 years in senior
executive roles, leading mining operations and businesses in Africa
and around the world, in a range of commodities. In the early 2000s
John was an executive of Gold Fields Limited, variously leading
that company’s international operations, project development and
strategy. In 2008 he was appointed CEO of Rand Uranium, a uranium
and gold start up. Thereafter, John moved to London working
initially in First Reserve Corporation’s mining acquisitions team
before joining Cupric Canyon Capital in 2014. John held various
executive roles at Cupric, including 2 years as CEO, leading the
financing and development of that company, culminating in the sale
to MMG Limited in 2024.
John was previously a non-executive director
of Nordgold SE and is currently a non-executive director of Manuli
Hydraulics, a private company.
- 240422_EDV_Director Nomination
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