EN+ Group announces new additions to its Board of Directors and election of its Chairman and Senior Independent Director

– RUSSIA, Moscow – EN+ GROUP PLC (LSE:ENPL | MOEX:ENPL), a leading international vertically integrated aluminium and power producer, today announced that following the meeting of its board of directors held on 8 February 2019. the Board appointed Lord Barker as the Executive Chairman of the Board, and Christopher Bancroft Burnham as the Senior Independent Director.

Lord Barker’s appointment comes with additional powers and responsibilities, designed to tighten the control of the Board over the corporate governance systems and procedures of the Company. The appointment is aimed at further increasing the efficiency of cooperation between the Board and the Company’s management, with the ultimate objective of promoting the successful performance of the Company.

The following individuals have also been appointed as directors of the Board:

  • Vadim Geraskin, as non-executive director;
  • Ms. Ekaterina Tomilina, as non-executive director;
  • Ms. Elena Nesvetaeva, as non-executive director.

The Board currently consists of 12 members, fully in line with the new corporate governance structure.

In accordance with the Company’s Articles of Association, these newly appointed directors will hold office as directors of the Company until the date of the next annual general meeting of the Company, at which time they will be eligible for reappointment by the shareholders at such meeting.

Lord Barker of Battle, the Company’s newly appointed Executive Chairman of the Board, said: “This a huge step forward for the now independently controlled En+ Group, putting in place unprecedented transparency and accountability, and setting a new standard for muscular corporate governance.”

For more information : https://www.enplus.ru/en/

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