REG-Polymetal International plc Polymetal: Board Changes

Polymetal International PKAnnouncement

01/12/2022 07:15

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   Polymetal International plc (POLY)
   Polymetal: Board Changes

   01-Dec-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 time IMMEDIATE                             LSE, MOEX, AIX: POLY
   Date         1 December 2022                                 ADR: AUCOY
                                                       

   Polymetal International plc

     Board Changes

   Polymetal announces appointments to its Board of Directors.

   Polymetal announces that  Pascale Jeannin  Perez and  Richard Sharko  have
   been  appointed  to  the  Board  as  Independent  Non-Executive  Directors
   effective  immediately.  Following  these  appointments,  the  Board  will
   consist of  eight  members, of  which  six are  independent  non-executive
   directors.

   The new composition of the Board Committees is the following

     • The Audit  and  Risk  Committee:  Steven  Dashevsky  (Chair),  Evgueni
       Konovalenko, Paul Ostling, Richard Sharko.
     • The Remuneration Committee: Paul Ostling (Chair), Evgueni Konovalenko,
       Janat Berdalina.
     • The  Nomination   Committee:   Evgueni  Konovalenko   (Chair),   Janat
       Berdalina, Paul Ostling, Pascale Perez.
     • The Safety  and  Sustainability Committee:  Janat  Berdalina  (Chair),
       Vitaly Nesis, Steven Dashevsky, Pascale Perez.

   Pascale Perez

   Ms Perez has over  35 years of experience  in leadership roles in  mining,
   energy and environmental  industries. Ms  Perez is  a founder  and CEO  of
   Swiss company International Services Corporation, advising in environment,
   energy, mining  and  industrial M&A  sectors.  She is  also  a  government
   advisor to the Republic of Liberia.  She is shareholder and member of  the
   board of Imperator Resources (former Ivanhoe Gabon), a holder of two  gold
   exploitation  licenses.  Ms   Perez  previously  served   as  a   director
   responsible  for  a  gold  project  development  in  Ivory  Coast  at  DYD
   International Holding  and  was  the  chairman  and  CEO  of  Derichebourg
   Polyurbaine  group.  She  graduated  from  École  Normale  Supérieure  and
   University of Montpellier with a degree in Economics.

   Richard Sharko

   Mr Sharko  has over  39 years  of global  experience in  audit,  financial
   accounting and risk management. He is  a board member and audit  committee
   Chair at  Agri Europe  Cyprus. Prior  to his  current position,  he was  a
   partner at PwC for 25 years  leading teams in various regional offices  in
   Europe and Russia, engaging with  multinational clients. In 2015-2020,  he
   also served on IAASB as a board  member, responsible for a number of  task
   forces. Mr  Sharko  holds  a  BSc  in  accounting  from  Loyola  Marymount
   University, Los  Angeles,  CA,  USA  and  holds  CPA  from  the  state  of
   California.

   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

    

   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.:   205291
   EQS News ID:    1502329


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:ir@polymetalinternational.com


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