28 Sep 2020 18:00
Results of the meeting of the board of directors of EN+ GROUP IPJSC
28 September 2020 - EN+ GROUP IPJSC (the "Company") (LSE: ENPL; MOEX: ENPG) announces the results of the meeting of its board of directors (the "Board") held earlier today.
1. Appointment of a chairperson of the Board
Lord Barker has been re-appointed as a chairperson of the Board.
2. Updated composition of the Board committees
The composition of the Board committees has been refreshed as set out below:
The Audit and Risk Committee is now comprised as follows:
· Carl Hughes, as chairperson;
· Christopher Burnham;
· Alexander Chmel;
· Andrey Sharonov; and
· Andrey Yanovsky.
The Compliance Committee is now comprised as follows:
· Christopher Burnham, as chairperson;
· Lord Barker;
· Alexander Chmel;
· Carl Hughes; and
· Joan MacNaughton.
The Corporate Governance and Nominations Committee is now comprised as follows:
· Andrey Sharonov, as chairperson;
· Carl Hughes;
· Nicholas Jordan; and
· Joan MacNaughton.
The Health, Safety and Environment Committee is now comprised as follows:
· Joan MacNaughton, as chairperson;
· Lord Barker;
· Alexander Chmel; and
· Vadim Geraskin.
The Remuneration Committee is now comprised as follows:
· Nicholas Jordan, as chairperson;
· Christopher Burnham;
· Carl Hughes; and
· Andrey Yanovsky.
For further information, please contact:
For media: | For investors: |
Tel: +7 495 642 79 37 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 |