Centamin PLC Appointment of Non-Executive Director (9318T)
26 March 2019 - 3:04AM
UK Regulatory
TIDMCEY
RNS Number : 9318T
Centamin PLC
25 March 2019
For immediate release 25 March 2019
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
Appointment of Non-Executive Director
Centamin is pleased to announce the appointment of Dr. Sally
Eyre, B.Sc., Ph.D., DIC, as an independent Non-Executive Director,
effective 10 April 2019.
Dr. Eyre is a mining finance professional with extensive
experience in global resource capital markets and mining
operations. As a geologist, obtaining her doctoral degree in
Economic Geology from the Royal School of Mines, Imperial College,
London, Dr. Eyre brings strong technical balance to the existing
Board composition.
Throughout Dr. Eyre's career, she has acquired substantial
capital market, finance and directorate expertise. From 2011 to
2014, Dr. Eyre was President and Chief Executive Officer of TSX
Venture Exchange listed Copper North Mining. Prior to this, from
2008 to 2011, she was an executive with Endeavour Financial, which
transformed into the intermediate gold mining Company, Endeavour
Mining. During this period of transformation, Dr. Eyre served as
the President and Chief Executive Officer of Etruscan Resources and
subsequently as Senior Vice President Operations, of Endeavour
Mining.
Dr. Eyre currently holds two non-executive directorships:
Adventus Zinc Corporation and Japan Gold Corporation. Adventus Zinc
is a TSX Venture Exchange listed company. Dr. Eyre has been a
Non-Executive Director since 2017, where she is the Chair of the
Corporate Governance Committee and a member of the Audit Committee
and Steering Committee. Japan Gold is a TSX Venture Exchange listed
company. Dr. Eyre has been a Non-Executive Director since 2016,
where she is the Chair of the Corporate Governance Committee and a
member of the Audit Committee.
Following Dr. Eyre's appointment, the Centamin Board will
comprise of nine members: the non-executive Chair, two Executives
and six independent Non-Executives. This appointment is in
accordance with the UK Corporate Governance Code and the Company's
ongoing commitment to achieving the highest standards of corporate
governance.
Josef El-Raghy, Chairman commented:
"We are delighted to be welcoming Sally to the Company. Her
excellent technical skills and experience acquired throughout her
career will be a valued addition to our existing diverse and
multidisciplinary Board."
There are no further details that are required to be disclosed
in respect of the appointment under LR9.6.13 of the UK FCA Listing
Rules.
This announcement contains additional regulated information.
For more information, please visit the website www.centamin.com
or contact:
Centamin plc Buchanan Communications
Andrew Pardey, Chief Executive Officer Bobby Morse
Alexandra Carse, Investor Relations Chris Judd
+44 (0) 7700 713 738 + 44 (0) 20 7466 5000
alexandra.carse@centamin.je centamin@buchanan.uk.com
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END
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