RHI Magnesita N.V. Directorate Change (3291U)
28 July 2020 - 6:41PM
UK Regulatory
TIDMRHIM
RNS Number : 3291U
RHI Magnesita N.V.
28 July 2020
RHI Magnesita N.V.
("RHI Magnesita" or the "Company")
DIRECTORATE CHANGE
RHI Magnesita N.V. (LSE: RHIM), the leading global supplier of
refractory products, systems and solutions, today announces that
James Leng, Deputy Chairman and Senior Independent Director,
informed the Company that he will step down from the Board with
effect from 30 September 2020.
The Board has nominated John Ramsay, Independent Non-Executive
Director and Chairman of the Audit & Compliance Committee, as
Deputy Chairman and Senior Independent Director with effect from 1
October 2020. John has been with the Company since listing in 2017,
he has had a distinguished executive career with Syngenta AG and is
currently on the Boards of Koninklijke DSM N.V. (Supervisory Board
Member), G4S plc (Non-Executive Director, Chair of Audit), and
Croda plc (Non-Executive Director, Chair of Audit).
Herbert Cordt, Chairman, said: "Jim has been with RHI Magnesita
since the listing of the Company in 2017. He has been a fundamental
part of the establishment of the Company, and we have benefited
significantly from his extensive experience and counsel. He has
supported the Board with energy and passion on our governance
journey from listing to date. We thank him for his dedication and
service in his three years on the Board and wish him all the very
best for the future."
Jim Leng said: "I have been pleased to serve RHI Magnesita and
the Board as Deputy Chairman and Senior Independent Director since
its flotation in 2017. It has been stimulating and I look forward
to seeing the Company go from strength to strength."
No further information is required to be disclosed under 9.6.11
of the UK Listing Rules.
Further information:
Investors: Guy Marks, Head of Investor Relations +44 7932 013357
guy.marks@rhimagnesita.com
Press: Matt Denham, Teneo + 44 7825 735596
About RHI Magnesita
RHI Magnesita is the leading global supplier of high-grade
refractory products, systems and solutions which are critical for
industrial high-temperature processes exceeding 1,200degC in a wide
range of industries, including steel, cement, non-ferrous metals
and glass. With a vertically integrated value chain, from raw
materials to refractory products and full performance-based
solutions, RHI Magnesita serves customers around the world, with
around 13,000 employees in 35 main production sites and more than
70 sales offices. RHI Magnesita intends to leverage its global
leadership in terms of revenue, scale, product portfolio and
diversified geographic presence to target strategically those
countries and regions benefitting from more dynamic economic growth
prospects.
Its shares have a premium listing on the London Stock Exchange
(symbol: RHIM) and are a constituent of the FTSE 250 index. For
more information please visit : www.rhimagnesita.com
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END
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