Hochschild Mining PLC Appointment of Director (8818T)
23 July 2020 - 6:00PM
UK Regulatory
TIDMHOC
RNS Number : 8818T
Hochschild Mining PLC
23 July 2020
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23 July 2020
Hochschild Mining appoints Independent Non-Executive
Director
Hochschild Mining PLC (the "Company") is pleased to announce the
appointment of Jill Gardiner as an
independent Non-Executive Director with effect from 1 August 2020.
Jill has been a professional corporate director since 2010
having previously spent over 20 years in the investment banking
industry. She held a number of senior leadership roles at RBC
Capital Markets and provided strategic M&A advice to, and
helped raise capital for, numerous corporations with a focus on the
power, pipeline, infrastructure, and certain commodity related
industries. She also formerly had positions at an energy regulation
board and as a university lecturer in corporate finance and human
resource management.
Ms Gardiner is currently Chair of Trevali Mining Corporation and
sits on the board of Capital Power Corporation. She previously
served as chair of Turquoise Hill Resources Ltd and as a director
of Capstone Mining Corp., Parkbridge Lifestyle Communities Inc.,
SilverBirch Hotels & Resorts and Timber Investments Ltd. Ms
Gardiner holds a Bachelor of Science and a Master of Business
Administration.
On appointment, Ms Gardiner will become a member of the
Company's Audit and Remuneration and Nomination Committees and
Graham Birch will step down from the Audit and Remuneration
Committees.
Eduardo Hochschild, Chairman, said :
"We are delighted to welcome Jill to the Board who brings
valuable capital markets and strategic experience in various
sectors including mining. We look forward to working with her. I
would like to thank Graham Birch for his service to the Audit and
Remuneration Committees and his continued support as Chair of the
Sustainability Committee."
From 1 August 2020, the Board will comprise three
non-independent Directors and six independent Non-Executive
Directors.
Other than as disclosed above, there are no other matters to be
disclosed under Listing Rule 9.6.13R.
________________________________________________________________________________________________
Enquiries:
Hochschild Mining PLC
Raj Bhasin
+44 (0)20 3709 3263
Company Secretary
Hudson Sandler
Charlie Jack +44 (0)20 7796 4133
Public Relations
________________________________________________________________________________________________
About Hochschild Mining PLC
Hochschild Mining PLC is a leading precious metals company
listed on the London Stock Exchange (HOCM.L / HOC LN) with a
primary focus on the exploration, mining, processing and sale of
silver and gold. Hochschild has over fifty years' experience in the
mining of precious metal epithermal vein deposits and currently
operates three underground epithermal vein mines, two located in
southern Peru and one in southern Argentina. Hochschild also has
numerous long-term projects throughout the Americas.
LEI: 549300JK10TVQ3CCJQ89
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