お知らせ • Jan 15
Atalaya Mining Copper, S.A. Announces Board and Committee Changes Atalaya Mining announced that, following a comprehensive search process, its board of directors appointed María del Coriseo ('Coriseo') González-Izquierdo Revilla as an independent non-executive director with effect from 14 January 2025. Coriseo replaces Roger Davey who, as announced on 30 May 2024, retired from the Board on 31 December 2024. Coriseo will also serve as a member of the Board's Physical Risk Committee. She will stand for election at the Company's Annual General Meeting in June 2025. Coriseo has Master's-equivalent degrees in Law and in Economic and Business Sciences from the Universidad Pontificia de Comillas and a Master's degree in Public Administration from Harvard University. She is also a State Economist. Coriseo is an independent member of the board of Aena S.M.E., S.A., the Madrid listed airports operator. She is also a senior executive at OMIE (Operador del Mercado Ibérico de la Energía), the Iberian electricity market operator. She was Chief Executive Officer of ICEX - Spain Trade and Investment and has held a number of economic and commercial executive roles in Spain, Japan, West Africa, U.S.A. and China. She has also served as director on the boards of Instituto de Crédito (the Spanish Government's financial agency), CESCE (Spanish export credit agency), CDTI (Spanish Government agency for technology development) and HUNOSA (coal mining). The composition of the Company's board committees will now be as follows: · Audit Committee ? Chair Carole Whittall ? Members Hussein Barma, Stephen Scott · Nomination & Governance Committee ? Chair Neil Gregson ? Members Kate Harcourt, Stephen Scott · Physical Risks Committee ? Chair Stephen Scott ? Members Neil Gregson, Coriseo González-Izquierdo, Jesús Fernández · Sustainability Committee ? Chair Kate Harcourt ? Members Hussein Barma, Carole Whittall · Remuneration Committee ? Chair Hussein Barma ? Members Neil Gregson, Kate Harcourt, Stephen Scott. お知らせ • Oct 30
Atalaya Mining plc Announces Audit Committee Changes Atalaya Mining Plc announced that Carole Whittall is succeeding Hussein Barma as Chair of the Audit Committee of its Board of Directors with immediate effect. Hussein Barma will remain as a Non-Executive Director and a member of the Audit Committee. Having served as a Non-Executive Director of the Company since September 2015 he will be retiring not later than the Company's next Annual General Meeting in 2025. お知らせ • May 31
Atalaya Mining Plc Announces Board Changes Atalaya Mining Plc announced several updates related to the composition of its Board of Directors as part of implementing its succession plans and Board Diversity Policy. Current Senior Independent Director, Neil Gregson, will succeed Roger Davey as Chair of Atalaya Mining Plc effective 1 July 2024, following the Company's 2024 Annual General Meeting ("2024 AGM") on 27 June 2024. Mr. Gregson was appointed as a Non-Executive Director of the Company in February 2021 and as Senior Independent Director in October 2023, providing him with a strong understanding of Atalaya and its operations. He has over 30 years of experience investing in mining and oil and gas companies, having served as Managing Director at J.P. Morgan Asset Management from 2010 to 2020 and before that at Credit Suisse Asset Management. Mr. Gregson has a BSc (Hons) Mining Engineering from Nottingham University and previously held various positions at mining companies, including a mining investment analyst at Gold Fields of South Africa. Mr. Davey was appointed as a Non-Executive Director of the Company in May 2010 and has served as Chair since December 2014. In order to provide an adequate handover period for Mr. Gregson in his new role, Mr. Davey will continue as a Non-Executive Director of the Company until the end of 2024 after which he will retire. Kate Harcourt will be appointed Senior Independent Director of the Company upon Mr. Gregson assuming his new role as Chair. Ms. Harcourt was appointed as a Non-Executive Director of the Company in May 2022 and serves as Chair of the Sustainability Committee. She is a sustainability professional with over 30 years of experience, working with numerous mining companies on permitting and project finance matters and with financial institutions like the International Finance Corporation. Ms. Harcourt has a BSc (Hons) in Natural Environmental Science from Sheffield University and a MSc in Environmental Technology (Pollution) from Imperial College. Carole Whittall has been appointed as an Independent Non-Executive Director of the Company effective 3 June 2024. Ms. Whittall is a senior executive with over 25 years of experience in the natural resources sector across a broad range of functions including management, finance and M&A. She is currently CFO and Director of Yellow Cake plc, where she was part of the founding management team and participated in its IPO and subsequent capital raises. She is also a co-founder of Mining Strategies Limited, a consultancy firm providing M&A and transaction advisory services to the metals and mining sector. Previously, Ms. Whittall was Vice President, Head of M&A at ArcelorMittal Mining and member of the Mining Executive Team, responsible for global M&A, including acquisitions, divestments, joint ventures and portfolio company management and restructuring. She has a BSc (Hons) in Geology from the University of Cape Town and a MBA from the London Business School. お知らせ • Jun 01
Atalaya Mining Plc, Annual General Meeting, Jun 28, 2023 Atalaya Mining Plc, Annual General Meeting, Jun 28, 2023, at 10:00 Coordinated Universal Time. Location: Hamilton House, 1 Temple Avenue London United Kingdom