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Director Appointments

Board changes at KAZ Minerals

27 April 2017 14:21

KAZ Minerals has confirmed that Simon Heale, non-executive Chairman, will retire from the Board with effect from 1 January 2018.

Oleg Novachuk, Chief Executive Officer, will become Chair.

Andrew Southam, Chief Financial Officer, will be appointed Chief Executive Officer.

Michael Lynch-Bell, Senior Independent Director will be additionally appointed Deputy Chair with responsibility for Board governance matters and to represent the interests of independent shareholders constituting the Group's majority free float.

The Company added that a process is under way to identify and appoint a new independent non-executive Director and a new Chief Financial Officer.

At 2:21pm: (LON:KAZ) Kaz Minerals PLC share price was +10.95p at 490.05p

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