Ferrexpo PLC Appointment of Independent Non-executive Director (9857W)
30 Dezember 2021 - 8:00AM
UK Regulatory
TIDMFXPO
RNS Number : 9857W
Ferrexpo PLC
30 December 2021
30 December 2021
Ferrexpo plc
("Ferrexpo" or the "Company" or the "Group")
Appointment of Independent Non-executive Director
Ferrexpo plc (LSE: FXPO), the world's 3(rd) largest exporter of
high grade iron ore pellets to the global steel industry, is
pleased to announce the appointment of Natalie Polischuk as an
Independent Non-executive Director to the Group's Board of
Directors ("Board").
Ms. Polischuk is an economist based in Kyiv, Ukraine, with over
25 years of experience working in the finance sector in both
Ukraine and more widely in Eastern Europe, with a number of senior
roles at private equity funds in the region, as well as
directorships. Most recently, Ms. Polischuk spent seven years
heading up the Ukraine office of Advent International, a global
private equity firm, developing transactions for the firm's US$1
billion fund focused on Central and Eastern Europe.
Since 2018, Ms. Polischuk has served on the Advisory Board of
Dobrobut (Ukraine), a private healthcare clinic network provider in
Ukraine, and until 2020 was also a board member and treasurer of
Lycée Français Anne de Kyiv, a public co-educational international
day school in Kyiv. In recent years, Ms. Polischuk has acted as an
independent advisor on a number of M&A and due diligence
projects in Ukraine.
Ms. Polischuk holds a Masters in Business Administration ("MBA")
from Havard Business School, Boston, and a Bachelor of Arts degree
in Economics from the Un iversity of Kyiv-Mohyla Academy, Kyiv
(Ukraine). There is no other information concerning Ms. Polischuk
that is required to be disclosed pursuant to paragraph 9.6.13 R of
the Listing Rules.
Lucio Genovese, Chair of Ferrexpo, said:
"We are pleased to welcome Ms. Polischuk to the Group's Board,
who will bring a wealth of finance experience to Ferrexpo, as well
as a strong understanding of the business landscape within Ukraine.
We understand the importance of achieving the correct balance of
both experience and geography on our Board, with our operating base
in Ukraine and listing in London, and we feel the addition of a
further Independent Non-executive Director based in Ukraine will
provide the Group with an excellent balance of these two
jurisdictions. The appointment of Ms. Polischuk, with her
background in finance in Ukraine, is also well timed as we look to
pivot towards our latest phase of growth of our business.
"Following the appointment of Ms. Polischuk, the Group's Board
will comprise eight directors, three of which are female, with this
appointment also increasing the Group's number of independent
directors to five."
For further information, please contact:
Ferrexpo:
Rob Simmons r.simmons@ferrexpo.ch +44 207 389 8305
Tavistock:
Jos Simson +44 207 920 3150
Gareth Tredway ferrexpo@tavistock.co.uk +44 7785 974 264
About Ferrexpo:
Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine. It has been mining, processing and selling high quality
iron ore pellets to the global steel industry for over 40 years. In
2020, the Group produced 11.2 million tonnes of iron ore pellets, a
7% increase on the prior year. The Company is ranked as the world's
3(rd) largest exporter of pellets to the global steel industry with
a market share of approximately 9%. Ferrexpo has a diversified
customer base supplying steel mills in Austria, Germany, Japan,
South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey,
Vietnam and America. Ferrexpo has a premium listing on the main
market of the London Stock Exchange under the ticker FXPO. For
further information, please visit www.ferrexpo.com .
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