Business
Board and Committee Changes
Board and Committee Changes.
About this update from Fresnillo Plc
[{"type":"text","content":"\n\n Fresnillo plc\n21 Upper Brook Street\nLondon W1K 7PY\nUnited Kingdom\nwww.fresnilloplc.com\n \n 5 March 2024\n \nFresnillo plc - Board and Committee Changes\n \nFresnillo plc (the \"Company\") announces that Ms Luz Adriana Ramírez and Ms Rosa Vázquez will be proposed for election as Independent Non-executive Directors of the Company at the Annual General Meeting (AGM) to be held on 21 May 2024 AGM. If they are elected as directors, their respective appointments will take effect from the conclusion of the AGM.\n \nMs Ramírez is currently Managing Director / Country Manager of VISA in Mexico. She has more than 30 years of experience in commercial, consumer and industrial finance, as well as a further seven years in the industrial businesses sector early on in her career.\n \nMs Ramírez has been one of Forbes Mexico \"100 Most Powerful Women in Mexico\" for the last eight consecutive years. Bloomberg Online considers her one of \"The 500\" most influential people in Latin America; Expansión business magazine has included her in its edition of the \"100 Powerful Women in Business\" for the last three years and Mexican Leaders publication considered her in their list of \"Women out of Series\".\n \nMs Ramírez has served as an independent director on the board of directors of Fibra Mty S.A.P.I. de C.V. (FMTY14) since 2020 and is a member of its Audit Committee. She is also on the board of directors of the American Chamber of Commerce of Mexico (AMCHAM) and is also Vice President for the Mexican Association of Executive Women (AMME). In addition, during her career, Ms Ramírez has served as Vice President in the committee of the Executive Council of Global Companies (CEEG) for six consecutiv...