# Polymetal International announce changes in Committees

- Link: https://www.directorstalkinterviews.com/polymetal-international-announce-changes-in-committees/412804554
- Published: 2020-01-31T07:19:40+00:00
- Author: Amilia Stone

**Polymetal International** **plc **(LON:POLY) today announced changes in Committees
approved by the Board of Directors on 30 January 2020.

Following completion of the Board Chair succession process, Ian Cockerill replaced
Ollie Oliveira as the Chair of Nomination Committee. Mr Cockerill also joined Safety
and [Sustainability](https://www.directorstalkinterviews.com/sustainability-green-stocks-news)
Committee to strengthen the emphasis Polymetal puts on its safety and sustainability
efforts. Tracey Kerr stepped down from the Nomination Committee and joined the Remuneration
Committee. Victor Flores joined the Audit and Risk Committee.

The new composition of the Board Committees is the following:

 * The Audit and Risk Committee: Giacomo Baizini (Chair), Christine Coignard, Ollie
   Oliveira, Victor Flores
 * The Remuneration Committee: Christine Coignard (Chair), Giacomo Baizini, Ollie
   Oliveira, Italia Boninelli, Tracey Kerr
 * The Nomination Committee: Ian Cockerill (Chair), Ollie Oliveira, Giacomo Baizini
 * The Safety and Sustainability Committee: Tracey Kerr (Chair), Jean-Pascal Duvieusart,
   Vitaly Nesis, Ian Cockerill.

_This announcement satisfies the Company’s disclosure obligations in accordance 
with Listing Rule 9.6.11R._

Share on: