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Aya Gold & Silver: Strengthens Board Diversity Through Nomination of New Director
Aya Gold & Silver: Strengthens Board Diversity Through Nomination of New Director A...
About this update from Aya Gold & Silver Inc.
[{"type":"text","content":"\n \n \n \n Aya Gold & Silver: Strengthens Board Diversity Through Nomination of New Director\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n \n \n \n \n \n Aya Gold & Silver: Strengthens Board Diversity Through Nomination of New Director\n \n \n Canada NewsWire\n \n \n \n \n \n Receives Positive Recommendation from Leading Independent Proxy Advisory for All Proposed Items at Upcoming AGM\n \n \n \n \n \n MONTREAL\n \n \n ,\n \n \n June 7, 2023\n \n \n /CNW/ -\n \n \n Aya Gold\n \n & Silver Inc.\n \n (TSX: AYA) (OTCQX: AYASF) (\"Aya\" or \"the Corporation\") is pleased to announce that in line with its commitment to instituting highest standards of corporate governance including increasing gender diversity and representation at the Board and management levels, the Board has convened that, if re-elected at the 2023 AGM,\n \n Marc Nolet de Brauwere\n \n will step down and the Board intends to appoint Ms. Annie Torkia Lagacé as Director to fill the vacancy.\n \n \n \n \n \n \n \n \n \n This appointment will immediately increase female Board representation to over 37%, reflecting the Corporation's commitment to best governance practices, and largely exceeds proxy advisory firms' guidelines, including guidelines of Institutional Shareholder Services Inc. (\"ISS\"), which has recommended that shareholders vote for all resolutions put forth at its upcoming Annual General Meeting (\"AGM\") to be held on\n \n June 15, 2023\n \n .\n \n \n \n About Ms. Torkia Lagac\n \n \n é\n \n \n \n Ms. Torkia Lagacé is a seasoned ESG-driven business executive with over 20 years of legal and financial experience, mainly within the mining and aerospace sectors. Up to recently, Ms. Torkia Lagacé held the position of Senior-Vice President, Legal Affairs, General Counsel and Corporate Secretary of Bombardier Inc. Prior to that, she held several positions at Stornoway Diamonds, including Executive Vice-President, Finance and Corporate Services. Ms. Torkia Lagacé also served as Senior Legal Counsel for Cliffs Natural Resources and practic...