4 Jun 2021 09:30
Results of the meeting of the board of directors of EN+ GROUP IPJSC
4 June 2021 - EN+ GROUP IPJSC (LSE: ENPL; MOEX: ENPG) announces the results of the meeting of its board of directors (the "Board") held on 3 June 2021.
The composition of the Board committees has been amended as set out below:
The Audit and Risk Committee is now comprised as follows:
· Carl Hughes, as chairperson;
· Christopher Burnham;
· Andrey Sharonov; and
· Andrey Yanovsky.
The Compliance Committee is now comprised as follows:
· Christopher Burnham, as chairperson;
· Anastasia Gorbatova;
· Carl Hughes;
· Thurgood Marshall Jr.; and
· Timur Valiev.
The Corporate Governance Committee is now comprised as follows:
· Andrey Sharonov, as chairperson;
· Zhanna Fokina;
· Anastasia Gorbatova;
· Carl Hughes; and
· Joan MacNaughton.
The Nominations Committee is now comprised as follows:
· Andrey Sharonov, as chairperson;
· Lord Barker;
· Zhanna Fokina;
· Carl Hughes; and
· Joan MacNaughton.
The Health, Safety and Environment Committee is now comprised as follows:
· Joan MacNaughton, as chairperson;
· Zhanna Fokina;
· Vadim Geraskin;
· Thurgood Marshall Jr.; and
· Andrey Yanovsky.
The Remuneration Committee is now comprised as follows:
· Christopher Burnham, as chairperson;
· Thurgood Marshall Jr.;
· Elena Nesvetaeva;
· Timur Valiev; and
· Andrey Yanovsky.
For further information, please contact:
For media: | For investors: |
Tel: +7 (495) 642 7937 Email: press-center@enplus.ru | Tel: +7 (495) 642 7937 Email: ir@enplus.ru |
Hudson Sandler LLP Andrew Leach Tel: +44 (0) 20 7796 4133 Email: ENplus@hudsonsandler.com |