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Thursday 28 January, 2021


Directorate Change

Mondi plc

Incorporated in England and Wales

Registered number: 6209386

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI   ISIN: GB00B1CRLC47

JSE share code: MNP

28 January 2021

Retirement of Stephen Harris

Mondi Group announces that Stephen Harris, Mondi’s Senior Independent Director, has informed the Board of his decision to retire. Stephen will step down from the Board of Mondi plc at the conclusion of the Annual General Meeting on 6 May 2021.

Mondi’s Chair, Philip Yea, commented:

“I would like to take the opportunity, on behalf of the Mondi Board, to thank Stephen for his significant contribution to Mondi since his appointment in 2011. Stephen has played a key role in his nine years on the Board, initially as a non-executive director and chair of the Sustainable Development Committee, and latterly as Senior Independent Director. His extensive experience in engineering and manufacturing and his CEO background have provided valuable insight to the Board during his tenure. We wish him all the best for the future.”

We are pleased that with effect from the conclusion of the Annual General Meeting, Stephen Young, an independent non-executive director and current chair of the Audit Committee, will succeed Stephen as Senior Independent Director.

Contact details:

Mondi Group

Clara Valera

Group Head of Strategy & Investor Relations

+44 1932 826357

Kerry Crandon Cooper

Group Head of External Communication

+44 1932 826323

Further information:

Pursuant to section 430(2B) of the UK Companies Act 2006, we advise that Stephen Harris will receive payment of his normal fees for the period to his retirement date of 6 May 2021. No other remuneration payments or payment for loss of office have been or will be made in connection with his retirement.

About Mondi

Mondi is a global leader in packaging and paper, contributing to a better world by making innovative packaging and paper solutions that are sustainable by design. Our business is fully integrated across the value chain – from managing forests and producing pulp, paper and plastic films, to developing and manufacturing effective industrial and consumer packaging solutions. Sustainability is at the centre of our strategy and intrinsic in the way we do business. We lead the industry with our customer-centric approach, EcoSolutions, where we ask the right questions to find the most sustainable solution. In 2019, Mondi had revenues of €7.27 billion and underlying EBITDA of €1.66 billion.

Mondi has a premium listing on the London Stock Exchange (MNDI), and a secondary listing on the JSE Limited (MNP). Mondi is a FTSE 100 constituent, and has been included in the FTSE4Good Index Series since 2008 and the FTSE/JSE Responsible Investment Index Series since 2007.

Sponsor in South Africa: UBS South Africa Proprietary Limited.

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