Kefi Gold and Copper PLC Appointment of Non-Executive Director (9458D)
27 June 2023 - 4:00PM
UK Regulatory
TIDMKEFI
RNS Number : 9458D
Kefi Gold and Copper PLC
27 June 2023
27 June 2023
KEFI Gold and Copper plc
("KEFI" or the "Company")
Appointment of Non-Executive Director
KEFI Gold and Copper plc (AIM: KEFI), the gold and copper
exploration and development company with projects in the Federal
Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, is
pleased to announce the appointment of Dr Alistair Clark to the
Company's Board as a Non-Executive Director effective from 1 July
2023.
Alistair is a graduate of Bradford University and obtained his
PhD from Imperial College, London. He sits on the Board of trustees
of the charity Television for the Environment and Venus Minerals
UK, a copper explorer in Cyprus. He was recently a Non-Executive
Director and Chair of the Export Guarantees Advisory Council of UK
Export Finance.
From 2001 until 2021, Alistair was Managing Director,
Environment and Sustainability Department at the European Bank for
Reconstruction and Development (EBRD). During this period the Bank
undertook Environmental and social Appraisals of over 5,000
projects in diverse sectors (extractive, infrastructure, municipal,
marine, financial, SMEs, manufacturing/industrial), and oversaw the
development of the 5-year policy frameworks for environmental and
social issues under which the institution can operate. Developed
the Annual Sustainability Report which details the Bank's
Environmental, Social and Governance (ESG) of its internal and
investment activities.
During his time at EBRD, Alistair was involved in the management
of challenging projects to protect against reputational damage;
managed the financial and diverse technical resources so that an
effective support/compliance function can operate in tandem;
Incubated new activities such as labour and human rights, climate
change adaptation/road safety/gender/AMR, which resulted in new
banking products and enhance development impacts of the Bank's
investments. During his tenure at EBRD, he ensured that the Bank
was at the forefront of climate and ESG issues and was associated
with best market practice. He has recently been awarded the 2022
Lifetime Achievement Award by the International Association of
Impact Assessment in recognition of his work at the EBRD and Knight
of the order of the White Rose by the President of Finland for his
work on the Northern Dimension Environmental Partnership.
Before joining EBRD, Alistair held Senior Vice President and
Senior Management positions at URS Dames & Moore, where he
helped develop new markets in Middle East, Eastern Europe and
former Soviet Union, specialising in environmental and social due
diligence of major extractive projects, corporate M&A
activities, project finance and IPO support.
Executive Chairman of KEFI, Mr Harry Anagnostaras-Adams,
commented:
"We are pleased to welcome Dr Alistair Clark to the KEFI Board
as a Non-Executive Director. Alistair's longstanding expertise in
environmental, social and related areas of ESG, is of international
standing.
"It is timely for KEFI to expand its oversight capacities in
this area, as we are about to embark on activities in Ethiopia
which will have significant social and environmental impacts and we
are committed to doing so in accordance with the highest
international standards."
AIM Rules Disclosures
Alistair Ian Walker Clark, aged 64, currently holds or has held
the following directorships and partnerships in the last five
years:
Current directorships/partnerships Previous directorships
Venus Minerals Ltd None
-----------------------
Television for the Environment
-----------------------
Dr Clark holds no ordinary shares or options in the Company.
Other than as provided in this announcement, no other
disclosures in relation to Dr Clark are required under Rule 17 and
schedule 2 (g) of the AIM Rules for Companies.
Enquiries
KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman) +357 994 57843
John Leach (Finance Director) +357 992 08130
SP Angel Corporate Finance LLP (Nominated +44 (0) 20 3470
Adviser and Joint Broker) 0470
Jeff Keating, Adam Cowl
+44 (0) 20 7100
Tavira Financial Limited (Joint Broker) 5100
Oliver Stansfield, Jonathan Evans
+44 (0) 20 3934
IFC Advisory Ltd (Financial PR and IR) 6630
Tim Metcalfe, Florence Chandler
Further information can be viewed at
https://www.kefi-goldandcopper.com
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END
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