REG-Polymetal International plc Polymetal: Board changes

Polymetal International PKAnnouncement

22/03/2022 07:15

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   Polymetal International plc (POLY)
   Polymetal: Board changes

   22-March-2022 / 10:00 MSK
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Release IMMEDIATE                                                       
   time    LSE, MOEX, AIX: POLY / ADR: AUCOY
   Date    22 March 2022

    

    

   Polymetal International plc

   Board changes

   Polymetal announces new  Chair, SINED and  Committees' composition of  its
   Board of Directors.

   Polymetal  announces  that  Riccardo  Orcel  has  been  appointed  as   an
   independent Non-Executive Director effective 21 March 2022. Following this
   appointment, the Board  will consist of  eight members, of  which six  are
   independent non-executive directors.

   Mr Orcell will serve as the Board  Chair and Mr Konovalenko will take  the
   role of Senior Independent Non-Executive Director.

   The new composition of the Board Committees is the following

     • The  Audit  and  Risk  Committee:  Giacomo  Baizini  (Chair),   Steven
       Dashevsky, Paul J. Ostling.
     • The  Remuneration  Committee:   Paul  J.   Ostling  (Chair),   Evgueni
       Konovalenko, Janat Berdalina.
     • The Nomination Committee: Riccardo Orcel (Chair), Evgueni Konovalenko,
       Giacomo Baizini.
     • The Safety  and  Sustainability Committee:  Janat  Berdalina  (Chair),
       Vitaly Nesis, Riccardo Orcel, Steven Dashevsky.

   Riccardo Orcel

   Mr Orcel has almost 30 years of experience in international management and
   leadership roles  in various  investment banks.  His latest  position  was
   Managing Director  and  Vice  Chairman,  Head of  Global  Banking  at  VTB
   Capital. Prior to joining VTB Capital, he worked at Merrill Lynch and Bank
   of America  Merrill  Lynch  as  Managing  Director,  Member  of  the  EMEA
   Executive Committee and  Head of  Central Eastern Europe  Middle East  and
   Africa Corporate and Investment Banking. Mr Orcel graduated Cum Laude from
   University of Economy La Sapienza of Rome.

   Current directorships:

     • EM Horizon Corp (Nasdaq), Non-Executive Director since 2021
     • M.Video PJSC (MOEX), Non-Executive Director since 2021

   Previous directorships:

     • En+ Group plc (LSE & MOEX), Non-Executive Director from 2011 to 2018

   There is no further information  required to be disclosed under  paragraph
   9.6.13 of the United Kingdom Listing Rules

   Enquiries

       Investor Relations
   Polymetal         1 ir@polymetalinternational.com

   Evgeny Monakhov  +44 20 7887 1475 (UK)

   Timofey Kulakov   

   Kirill Kuznetsov +7 812 334 3666 (Russia)

   Forward-looking statements

   DUE TO THE  RECENT MASSIVE DDOS  ATTACKS, OUR WEBSITE  MAY BE  TEMPORARILY
   UNAVAILABLE, THOUGH WE WILL CONTINUE  DISTRIBUTION AND PUBLISHING ALL  OUR
   ANNOUNCEMENTS THERE. THEY WILL BE FULLY AVAILABLE WHEN THE SITE RETURNS TO
   NORMAL OPERATION.

   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.

    

    

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   ISIN:           JE00B6T5S470
   Category Code:  BOA
   TIDM:           POLY
   LEI Code:       213800JKJ5HJWYS4GR61
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   150504
   EQS News ID:    1308017


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:ir@polymetalinternational.com


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