Cambios en la junta y el comité
ORO 2050 TL 06/24 CTGM EUR
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18:30 28/04/24
fresnillo plc
Calle Upper Brook 21
Londres W1K 7PY
Reino Unido
www.fresnilloplc.com
5 de marzo de 2024
Fresnillo plc - Board and Committee Changes
Fresnillo plc (the "Company") announces that Ms Luz Adriana Ramírez y Ms Rosa Vázquez will be proposed for election as Independent Non-executive Directors of the Company at the Annual General Meeting (AGM) to be held on 21 May 2024 AGM. If they are elected as directors, their respective appointments will take effect from the conclusion of the AGM.
Ms Ramírez is currently Managing Director / Country Manager of VISA in Mexico. She has more than 30 years of experience in commercial, consumer and industrial finance, as well as a further seven years in the industrial businesses sector early on in her career.
Ms Ramírez has been one of Forbes Mexico "100 Most Powerful Women in Mexico" for the last eight consecutive years. Bloomberg Online considers her one of "The 500" most influential people in Latin America; Expansión business magazine has included her in its edition of the "100 Powerful Women in Business" for the last three years and Mexican Leaders publication considered her in their list of "Women out of Series".
Ms Ramírez has served as an independent director on the board of directors of Fibra Mty S.A.P.I. de C.V. (FMTY14) since 2020 and is a member of its Audit Committee. She is also on the board of directors of the American Chamber of Commerce of Mexico (AMCHAM) and is also Vice President for the Mexican Association of Executive Women (AMME). In addition, during her career, Ms Ramírez has served as Vice President in the committee of the Executive Council of Global Companies (CEEG) for six consecutive years. She worked for 18 years at General Electric, within various businesses in the industrial, corporate and financial areas. Ms Ramírez is a dynamic senior executive who will bring a successful career across multiple industries. She is a strong leader, motivating teams to deliver on strategy and objectives.
Ms Ramírez holds a degree in Chemical Engineering from the Universidad de LaSalle and an MBA from the Universidad de Nuevo Leon.
Ms Vázquez 30-year professional career was forged in DuPont and continuing with The Chemours Company after the spin-off in 2015 where she served as President and Country Manager in Mexico until March 2023. Ms Vázquez was chairwoman of the Board of the Mexico operation and brought a strong focus on governance and compliance upholding the highest ethical standards, amidst achanging regulatory environment for chemical businesses and labour laws.
She is an active member of the Risk & Audit Committee and chairs the Sustainability Committee at Bocar Group. She also serves in the Vigilance Committee of the American Society of Mexico. Ms Vázquez was a board member of the ICC International Chamber of Commerce, ANIQ and DuPont-Duwest. She is a strong people leader with a track record of developing talent, motivating teams, and driving engagement and will bring the experience and technical knowledge to add value to the Board, particularly an orientation to best practices and governance. Ms Vázquez holds a degree in Public Accounting from Tec de Monterrey (ITESM), a diploma in Finance from ITAM, as well as a Board Member Diploma from IPADE.
During the Board meeting held on 28 February 2024, Fresnillo plc Chairman Alejandro Baillères said of Ms Vázquez appointment: "I am very pleased that Rosa has agreed to join our Board, subject to her election at the Company's forthcoming annual general meeting. Rosa Vázquez brings a wealth of expertise in Environmental, Social, and Governance (ESG) matters, which will greatly contribute to Fresnillo's strategic direction."
Mr Alejandro Baillères also said of Ms Ramírez appointment: "I am delighted that Luz Adriana has agreed to join the Board. Her experience across finance, leadership, and strategic collaboration, makes her an exceptional candidate for the Non-Executive Director position at Fresnillo. I also look forward to welcoming her to the Board following the 2024 AGM".
The Company also announces that Dame Judith Macgregor will be appointed as the Senior Independent Director from the date of the AGM, replacing Charlie Jacobs in that role. She joined the Board as a non-executive Director in 2017.
The Board, at its meeting held on 28 February 2024, has also approved a recommendation from the Nominations Committee that Ms Georgina Kessel y Sra. guadalupe de la vega be appointed as members of the Nominations Committee in place of Ms Bárbara Garza Lagüera y Mr Charles Jacobs, to be effective from the AGM:
Considering the foregoing, the new compositions of all the relevant committees will be as follows:
| citas El Comité | Comité de Remuneración | Auditoría El Comité |
|
Presidente | Alejandro Baillères | alberto tiburcio | alberto tiburcio |
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Georgina Kessel | Alejandro Baillères | Georgina Kessel |
| |
guadalupe de la vega | guadalupe de la vega | Héctor Rangel | ||
Fresnillo plc Chairman Alejandro Baillères said: "I would like to take this opportunity to express gratitude to Bárbara and Charlie for their dedicated service on the Nominations Committee. Their commitment has played an instrumental role in the committee's progress."
The Company confirms that there is no other information regarding Ms Ramírez or Ms Vázquez that is required to be disclosed under paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.
The information contained within this announcement is deemed by Fresnillo plc to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain. The person making the notification is Gustavo Alarcon General Counsel and Compliance Officer, Fresnillo plc. The time of the notification is 12:30 pm UK time.
Para más información, visite nuestro sitio web. www.fresnilloplc.com o contacte:
PLC FRESNILLO Oficina de Londres Gabriela Mayor, Jefa de Relaciones con Inversores Marcos Mochalski
|
Tel.: +44 (0) 20 7399 2470 |
Oficina de la ciudad de México Ana Belem Zárate | Tel: +52 55 52 79 3206 |
PODER Pedro Ogden
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Tel.: +44 (0) 7793 858 211 |
ACERCA DE FRESNILLO PLC
Fresnillo plc es el productor de plata primaria más grande del mundo y el productor de oro más grande de México, y cotiza en las Bolsas de Valores de Londres y México bajo el símbolo FRES.
Fresnillo plc tiene siete minas en operación, todas en México: Fresnillo, Saucito, Ciénega (incluidas Las Casas Rosario y Cluster Cebollitas), Herradura, Soledad-Dipolos1, Noche Buena and San Julián (Veins and Disseminated Ore Body), three development projects - the Pyrites Plant at Fresnillo, the ptimization of the beneficiation plant also at Fresnillo, and Juanicipio, and four advanced exploration projects - Orisyvo, Rodeo, Guanajuato and Pilarica, as well as a number of other long term exploration prospects.
Fresnillo plc tiene concesiones mineras y proyectos de exploración en México, Perú y Chile.
Fresnillo plc tiene una larga y sólida tradición de exploración, minería, un historial comprobado de desarrollo minero, reemplazo de reservas y costos de producción en el cuartil más bajo de la curva de costos de la plata.
El objetivo de Fresnillo plc es mantener la posición del Grupo como la compañía de plata primaria más grande del mundo y el productor de oro más grande de México.
1 Actualmente, las operaciones en Soledad-Dipolos están suspendidas.
DECLARACIONES DE FUTURO
La información contenida en este anuncio puede incluir "declaraciones a futuro". Todas las declaraciones que no sean declaraciones de hechos históricos incluidas en este documento, incluidas, entre otras, las relacionadas con las intenciones, creencias o expectativas actuales del Grupo Fresnillo con respecto, entre otras cosas, a los resultados de las operaciones, la posición financiera, la liquidez, las perspectivas, el crecimiento y las estrategias del Grupo Fresnillo. y las industrias de la plata y el oro son declaraciones prospectivas. Dichas declaraciones prospectivas implican riesgo e incertidumbre porque se relacionan con eventos y circunstancias futuros. Las declaraciones prospectivas no son garantías de desempeño futuro y los resultados reales de las operaciones, la posición financiera y la liquidez del Grupo Fresnillo, y el desarrollo de los mercados y la industria en la que opera el Grupo Fresnillo, pueden diferir materialmente de los descritos en, o sugerido por, las declaraciones prospectivas contenidas en este documento. Además, incluso si los resultados de las operaciones, la posición financiera y la liquidez, y el desarrollo de los mercados y la industria en la que opera el Grupo Fresnillo son consistentes con las declaraciones a futuro contenidas en este documento, esos resultados o desarrollos pueden no ser indicativo de resultados o desarrollos en períodos posteriores. Varios factores podrían hacer que los resultados y desarrollos difieran materialmente de los expresados o implícitos en las declaraciones prospectivas, incluidas, entre otras, las condiciones económicas y comerciales generales, las tendencias de la industria, la competencia, los precios de los productos básicos, los cambios en la regulación, las fluctuaciones monetarias (incluidas las el dólar estadounidense y el peso mexicano), la capacidad del Grupo Fresnillo para recuperar sus reservas o desarrollar nuevas reservas, incluida su capacidad para convertir sus recursos en reservas y su potencial mineral en recursos o reservas, cambios en su estrategia comercial y política y económica. incertidumbre.
LEI: 549300JXWH1UV5J0XV81
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