POLY Polymetal International Plc

 
 Polymetal International plc (POLY) 
Polymetal: Board changes 
 
04-March-2020 / 10:03 MSK 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY 
Date         04 March 2020 
 
Polymetal International plc 
 
           Board changes 
 
           Polymetal announces changes in its Board of Directors. 
 
     Christine Coignard (Independent Non-Executive Director) and Jean-Pascal 
Duvieusart (Non-Executive Director) have notified the Company that they will 
    not be standing for re-election at the upcoming AGM. Andrea Abt has been 
           appointed as an Independent Non-Executive Director. 
 
Ms Coignard commented: "At the time of the AGM, I will have served six years 
          on Polymetal's Board: as Senior Independent Director; Chair of the 
   Remuneration Committee; a member of both the Audit and Risk Committee and 
  the Nomination Committee. These have been exciting times during which, and 
      on all strategic, operational, financial and ESG fronts, Polymetal has 
  become a world leader in the precious metals sector. It has been an honour 
to have contributed to this in my role as a Director. As the Company embarks 
   on the next phase of its development and fine tunes its corporate culture 
including diversity across all levels of the organisation, I feel it is time 
for me to move on and make room for new sets of skills on the Board. I thank 
     all our shareholders for their strong and consistent support over these 
   years. I also thank all my colleagues throughout the organisation for our 
   efforts as a team and for the exceptional times we had the chance to work 
           together, especially at the production units." 
 
Mr Duvieusart was appointed as the Executive Director and CEO of Home Credit 
   N.V. in January 2020 and decided not to hold the directorship position in 
           Polymetal concurrently. 
 
      Ian Cockerill, Board Chair, commented: "I am thankful to Christine and 
Jean-Pascal for their contribution to the Company's success. As the Chair of 
           the Remuneration Committee, Christine has been pivotal in shaping 
       Polymetal's governance and remuneration practices. Congratulations to 
  Jean-Pascal on his new role and I appreciate that it is no longer possible 
  to continue as a non-executive Director. I am also glad to welcome Andrea, 
          an inspired professional with diverse and successful executive and 
directorship track record. She brings crucial skills for Polymetal of supply 
       chain management and successful implementation of IT transformation." 
 
           Andrea Abt 
 
    Ms Abt has almost 30 years of experience in international management and 
       leadership roles in a wide variety of challenging environments in the 
     Daimler Benz and Siemens groups: building organisations, consolidating, 
    turning them around in the areas of transportation (rail and aerospace), 
 logistics, IT and more traditional manufacturing businesses. Her background 
   includes leading teams in sales, services, procurement and most recently, 
     Chief Procurement Officer and Head of Supply Chain Management of global 
     organisations. Since 2014, she focused on an international portfolio of 
  non-executive and supervisory board positions mainly in the UK and Germany 
      in a broad range of industries. Ms Abt holds MA degree (equivalent) in 
  Language and Literature from the University of Bonn, Germany, and MBA from 
           Rotman School of Management, University of Toronto, Canada. 
 
    There is no further information required to be disclosed under paragraph 
      9.6.13 of the United Kingdom Listing Rules, except for the information 
           below: 
 
           Current directorships: 
 
? John Laing Group PLC (LSE). Non-Executive Director since 2018 
 
? Petrofac Ltd. (LSE). Non-Executive Director since 2016 
 
? Gerresheimer AG (XETRA). Non-Executive Director since 2015 
 
           Previous directorships: 
 
? SIG PLC (LSE). Non-Executive Director since 2015 until 2020 
 
? Brammer PLC (delisted from LSE in 2017). Non-Executive Director since 
2014 until 2017 
 
   Changes in Committees which will become effective following the AGM on 27 
           April 2020 
 
? Ollie Oliveira will succeed Christine Coignard as the Chair of the 
Remuneration Committee 
 
? Giacomo Baizini will step down from the Remuneration Committee 
 
? Andrea Abt will join the Audit and Risk Committee 
 
? Victor Flores will join the Safety and Sustainability Committee. 
 
           About Polymetal 
 
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its 
      subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 
      global gold producer and a top-5 global silver producer with assets in 
     Russia and Kazakhstan. The Company combines strong growth with a robust 
           dividend yield. 
 
           Enquiries 
 
Media                     Investor Relations 
 
FTI          +44 20 3727  Polymetal ir@polymetalinternational.com 
Consulting   1000 
 
                          Evgeny    +44 20 7887 1475 (UK) 
Leonid Fink               Monakhov 
 
Viktor                    Timofey 
Pomichal                  Kulakov 
 
                                    +7 812 334 3666 (Russia) 
 
                          Kirill 
                          Kuznetsov 
 
Joint Corporate Brokers 
 
Morgan       +44 20 7425  RBC       +44 20 7653 4000 
Stanley      8000         Europe 
                          Limited 
 
Andrew 
Foster                    Marcus 
                          Jackson 
 
Richard 
Brown                     Jamil 
                          Miah 
 
Panmure 
Gordon       +44 20 7886 
             2500 
 
James 
Stearns 
 
Forward-looking statements 
 
       This release may include statements that are, or may be deemed to be, 
"forward-looking statements". These forward-looking statements speak only as 
        at the date of this release. These forward-looking statements can be 
   identified by the use of forward-looking terminology, including the words 
         "targets", "believes", "expects", "aims", "intends", "will", "may", 
   "anticipates", "would", "could" or "should" or similar expressions or, in 
each case their negative or other variations or by discussion of strategies, 
plans, objectives, goals, future events or intentions. These forward-looking 
      statements all include matters that are not historical facts. By their 
    nature, such forward-looking statements involve known and unknown risks, 
 uncertainties and other important factors beyond the company's control that 
  could cause the actual results, performance or achievements of the company 
 to be materially different from future results, performance or achievements 
           expressed or implied by such forward-looking statements. Such 
  forward-looking statements are based on numerous assumptions regarding the 
     company's present and future business strategies and the environment in 
which the company will operate in the future. Forward-looking statements are 
     not guarantees of future performance. There are many factors that could 
   cause the company's actual results, performance or achievements to differ 
     materially from those expressed in such forward-looking statements. The 
company expressly disclaims any obligation or undertaking to disseminate any 
  updates or revisions to any forward-looking statements contained herein to 
 reflect any change in the company's expectations with regard thereto or any 
  change in events, conditions or circumstances on which any such statements 
           are based. 
 
ISIN:          JE00B6T5S470 
Category Code: MSCM 
TIDM:          POLY 
Sequence No.:  50285 
EQS News ID:   989067 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

March 04, 2020 02:03 ET (07:03 GMT)

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