Appointment of Non-Executive Directors

RNS Number : 5888Y

Polymetal International PLC

07 December 2017

 

Release time	IMMEDIATE
Date	7 December 2017

Polymetal International plc

Appointment of Non-Executive Directors

Polymetal International plc (LSE, MOEX: POLY; ADR: AUCOY) ("Polymetal", the "Company") is pleased to announce that Tracey Kerr and Giacomo Baizini have been appointed as Independent Non-Executive Directors with effect from 1 January 2018.

Tracey Kerr

·      Ms Kerr has 30 years' experience in the international mining industry and currently serves as Group Head of Safety and Sustainable Development at Anglo American Plc. Prior to this, she held the role of Group Head of Exploration with Anglo American Plc. Before joining Anglo American in 2011, she held technical and exploration management roles with Vale and BHP Billiton, based in Australia, UK, Canada and Brazil. She has a BSc Honours Science degree majoring in geophysics from the University of Sydney, Australia, a Masters' Degree in Economic Geology from the University of Tasmania, Australia and a Diploma in Company Direction from the Institute of Directors, United Kingdom. Ms Kerr is a Fellow of the Australian Institute of Mining and Metallurgy and a member of the Institute of Directors.

·      Ms Kerr has been appointed as a member of the Safety and Sustainability and Nomination Committees of the Board.

Giacomo Baizini

·      Mr Baizini is currently General Manager of Evraz Group S.A., having previously served as the EVRAZ plc group CFO in 2009-2014 and holding various positions in operations planning and business development since joining the group in 2005. Prior to joining EVRAZ, Mr Baizini was a management consultant with McKinsey & Co. in their Milan and Tokyo offices. Mr Baizini holds an MA Hons in Physics from the University of Oxford, a Diploma of Industrial Engineering from the Japan Management Association and a Summer MBA from the Kellogg Graduate School of Management (US).

·      Mr Baizini has been appointed as a member of Audit and Risk and Remuneration Committees.

Polymetal Chairman Bobby Godsell said: "We welcome Ms Kerr and Mr Baizini to Polymetal's Board. Their experience in both natural resources and large corporates will provide valuable input to the Board. Their appointment as independent non-executive is part of our continuing board renewal succession programme that reflects our commitment to maintaining the highest standards of corporate governance."

There is no further information on Ms Kerr and Mr Baizini which is required to be disclosed under paragraph 9.6.13 of the United Kingdom Listing Rules, except for the information below regarding Mr Baizini:

Mr Baizini was non-executive director of EVRAZ Highveld Steel and Vanadium Limited (South Africa, listed on the Johannesburg Securities Exchange) from 26 October 2007 to 18 August 2014.

Enquiries

Media		Investor Relations
FTI Consulting Leonid Fink Viktor Pomichal	[phone]	Polymetal Evgenia Onuschenko Maryana Nesis Michael Vasiliev	[e-mail] [phone] (UK) [phone] (Russia)
Joint Corporate Brokers
Morgan Stanley Sam McLennan Richard Brown Panmure Gordon Adam James Tom Salvesen	[phone] [phone]	RBC Europe Limited Tristan Lovegrove Marcus Jackson	[phone]

FORWARD-LOOKING STATEMENTS

THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED

 

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