Resolute Mining Limited Director appointment (1181D)
19 Junio 2023 - 1:00AM
UK Regulatory
TIDMRSG
RNS Number : 1181D
Resolute Mining Limited
19 June 2023
19 June 2023
Director Appointment
Keith Marshall appointed as Non-Executive Director
Resolute Mining Limited (Resolute or the Company) (ASX/LSE:RSG)
is pleased to announce the appointment of Mr Keith Marshall as a
Non-Executive Director of the Company.
Mr Marshall is a mining engineer with a wealth of technical and
managerial expertise gained over 40 years in the sector, with the
last fifteen years spent in senior mine leadership roles. His
experience in underground mining and caving is particularly
relevant. Mr Marshall's last two operational roles were both with
Rio Tinto, with whom he has worked for 22 years, as Managing
Director of the Phalabora Mining Company in South Africa and as
President of the Oyu Tolgoi Project in Mongolia.
Mr Marshall holds a mining engineering degree from the Royal
School of Mines at Imperial College London, and currently serves on
the Board of Shanta Gold Ltd as a Non-Executive Director where he
Chairs the Remuneration Committee.
Resolute's Chairman, Mr Martin Botha, welcomed Mr Marshall to
the Board: "I am delighted that Keith is joining the Resolute
Board. His significant experience in underground mining, as well as
complex technical and operational mining projects, will allow him
to make a significant contribution to the Company."
"The Resolute Board recognises the importance of, and
implements, plans and processes to both identify and augment
specialist skills that it requires, as well as ensuring regular
fresh input", added Mr Botha, "Keith's appointment initiates a
process of Board realignment and renewal following on recent
executive changes which have seen the majority of the team now
being based in the Africa/UK time zone."
Mr Marshall's appointment is subject to completion of standard
checks and he will join as a member of both the Audit & Risk as
well as Remuneration Committees.
Resolute Public Relations
Terry Holohan, Managing Director Jos Simson / Emily Moss,
and Chief Executive Officer Tavistock
contact@rml.com.au resolute@tavistock.co.uk
+61 8 9261 6100 +44 207 920 3150 / +44 7788
554 035
Corporate Broker
Jennifer Lee, Berenberg
+44 20 3753 3040
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END
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