REG - Resolute Mining Ltd - Director Changes

Resolute MiningAnnouncement

21/03/2024 07:00

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RNS Number : 7014H  Resolute Mining Limited  21 March 2024

21 March 2024

Director Changes

Adrienne Parker appointed as Non-Executive Director and retirement of Mark
Potts

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE:RSG) is pleased to
announce the appointment of Ms Adrienne Parker as a Non-Executive Director of
the Company.

Ms Parker is a lawyer with over 25 years' experience in the resources, energy,
and infrastructure sectors, with an additional emphasis on major projects as
well as running complex disputes. Adrienne was most recently Partner and Head
of the Perth office at global law firm Pinsent Masons, where she advised in
connection with the procurement and delivery of infrastructure in the mining,
oil and gas and renewables sectors, including rail, roads, ports and airports.

Her experience in the resources and energy sector includes major projects in
Australia, Papua New Guinea and Africa. This has included advice on risk
assessment and management, procurement models and strategy, the preparation
and negotiation of mining services and supply agreements, as well as EPC and
EPCM contracts. Ms Parker has also acted in large-scale disputes in many
jurisdictions.

With a law degree from the University of Western Australia, Adrienne currently
serves on the Boards of Liontown Resources Limited, where she Chairs the
Sustainability and Risk Committee, and Fleetwood Limited, where she Chairs the
Nominations and Diversity Committee.

Resolute's Chairman, Mr Martin Botha, welcomed Ms Parker to the Board: "I am
delighted that Adrienne will be joining the Resolute Board. Her skillset in
risk assessment and legal knowledge and experience will be a valuable addition
to the Resolute Board. This continues an ongoing Board initiated realignment
and refresh process."

Ms Parker has also been appointed as a member of both the Audit & Risk and
Remuneration Committees. Resolute also announces that Mark Potts, a
Non-Executive Director of the Company, has given notice and will resign from
the Resolute Board, effective 20(th) March 2024 to concentrate on his growing
portfolio of technology-related directorships.

Resolute Chairman, Mr Martin Botha, thanked Mr Potts for his contribution to
the Company: "Mark has been a valuable member of the Resolute Board, and
conscientious chair of the Remuneration Committee, through interesting times.
His clarity of thought, and background in M&A in the tech industry,
provided a different perspective which is needed on boards today. On behalf of
all Board members, we wish him the best going forward."

Following Mr Potts's retirement, Keith Marshall will take over as Chair of the
Remuneration Committee.

.

 

 

 

Authorised by Mr Terry Holohan, Managing Director and Chief Executive Officer

 

Contact
 Resolute                                               Public Relations

 Matthias O'Toole Howes,                                Jos Simson, Tavistock

 Corporate Development and Investor Relations Manager   resolute@tavistock.co.uk

 Matthias.otoolehowes@resolutemining.com                +44 207 920 3150

 +44 203 3017 620

                                                        Corporate Brokers

                                                        Jennifer Lee, Berenberg

                                                        +44 20 3753 3040

                                                        Tom Rider, BMO Capital Markets

                                                        +44 20 7236 1010

 

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