엔데버(Endeavour), 독립 비상임이사 후보 지명 발표
ENDEAVOUR ANNOUNCES INDEPENDENT NON-EXECUTIVE
이사 추천
22 년 2024 월 XNUMX 일 런던 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“Endeavour” or the “Company”) is pleased to announce that the Board has nominated John Munro as an Independent Non-Executive Director of the Company. His appointment will be voted on by shareholders at the Annual General Meeting (“AGM”) to be held on 30 May 2024. If elected at the AGM, John Munro will chair the Technical, Health and Safety Committee of the Board and join the Remuneration Committee.
Srinivasan Venkatakrishnan, Chair of the Board, said: “환영하게 되어 기쁘게 생각합니다 John Munro to the Endeavour Board. He brings considerable mining, operational and project development experience in Africa, as well as strategy and mining finance expertise globally. We look forward to welcoming him as a valuable addition to the Board, where he will continue to help Endeavour reinforce its operational excellence, as the business continues to grow.”
Tertius Zongo, an Independent Non-Executive Director has notified the Board that he will not seek re-election as a Director of the Company at the forthcoming AGM, in order to focus on his personal interests. He has been an important member of the Semafo and Endeavour Boards for the past 12 years. He will continue to assist the Company as a consultant on West African matters.
Srinivasan Venkatakrishnan, Chair of the Board, said: “On behalf of the Board, I would like to thank Tertius for his significant contribution to the business over the years and we wish him well and every success for the future. I am pleased that we can continue to benefit from his wisdom and experience in his new role.”
John Munro brings over 30 years of experience in mining, having held a number of senior executive roles in the industry, leading mining operations and businesses in Africa and around the world, in a range of commodities. He holds a BSc Chemical Engineering from the University of Cape Town and a postgraduate Advanced Management Programme qualification from Harvard Business School.
There is no additional information requiring disclosure under LR 9.6.13 of the Listing Rules of the Financial Conduct Authority in relation to the appointment of John Munro.
연락하다 정보
잭 가먼 투자자 관계 담당 부사장 +442030112723 [이메일 보호] | 런던의 Brunswick Group LLP 캐롤 케이블, 파트너 +442074045959 [이메일 보호] |
엔데버 마이닝 PLC 소개
Endeavour Mining은 세네갈, 코트디부아르, 부르키나파소 전역에 운영 자산을 보유하고 있으며 서부 전역의 유망한 비리미안 그린스톤 벨트(Birimian Greenstone Belt)에 첨단 개발 프로젝트 및 탐사 자산으로 구성된 강력한 포트폴리오를 보유하고 있는 세계 최고의 금 생산업체 중 하나이자 서아프리카 최대 규모입니다. 아프리카.
세계 금 위원회(World Gold Council)의 회원인 Endeavour는 책임감 있는 채굴의 원칙을 지키고 직원, 주주 및 지역 사회에 지속 가능한 가치를 제공하기 위해 최선을 다하고 있습니다. Endeavour는 EDV라는 심볼로 런던 증권 거래소와 토론토 증권 거래소에 상장 및 거래할 수 있습니다.
자세한 내용은 다음을 방문하십시오. www.endeavourmining.com.
ABOUT JOHN MUNRO
John Munro has over 30 years’ experience in the international mining industry, with the last 20 years in senior executive roles, leading mining operations and businesses in Africa and around the world, in a range of commodities. In the early 2000s John was an executive of Gold Fields Limited, variously leading that company’s international operations, project development and strategy. In 2008 he was appointed CEO of Rand Uranium, a uranium and gold start up. Thereafter, John moved to London working initially in First Reserve Corporation’s mining acquisitions team before joining Cupric Canyon Capital in 2014. John held various executive roles at Cupric, including 2 years as CEO, leading the financing and development of that company, culminating in the sale to MMG Limited in 2024.
John was previously a non-executive director of Nordgold SE and is currently a non-executive director of Manuli Hydraulics, a private company.
부착
- 240422_EDV_Director Nomination