Business
Board Changes
Board Changes.
About this update from Fresnillo Plc
[{"type":"text","content":"\n \n \n RNS Number : 4173E\n Fresnillo PLC\n 27 February 2020\n \n \n \n Fresnillo plc\n \n 21 Upper Brook Street\n \n \n London W1K 7PY\n \n \n United Kingdom\n \n \n \n www.fresnilloplc.com\n \n \n \n \n 27 February 2020\n \n \n \n \n \n Fresnillo plc - Board Changes\n \n \n Fresnillo plc (the \"Company\") announces that the Nominations Committee has recommended to the board of directors of the Company (\"the Board\"), and the Board has agreed, that Ms. Myriam Guadalupe De la Vega be proposed for election as an independent non-executive director of the Company at the 2020 annual general meeting, which is due to be held on 29 May 2020 (the \"AGM\"), with her appointment to take effect from the conclusion of the AGM, if approved.\n \n Ms. De la Vega is Managing Director and CEO of Almacenes Distribuidores de la Frontera, which owns and operates a chain of convenience stores, gas stations, and medium format supermarkets in the north of Mexico. She is also the Managing Director of Maximus Inmobiliaria, the real estate and management company of Grupo De la Vega. Prior to assuming these responsibilities, in 2006 she was Managing Director of Carta Blanca de Cd. Juárez, the second largest beer distributorship in Mexico.\n \n Ms. De la Vega is one of the founders and major stockholders of Domino's Pizza Cd. Juarez and Altec Purificacion (a water bottling company). She serves on the board of Citibanamex and is Vicepresident of COPARMEX Nacional (the Mexican Employers Confederation). She is on the Regional Board of Banco de Mexico as well as on the board of the Paso del Norte Health Foundation.\n \n She is a shareholder and board member of Juárez Fútbol Club (Bravos Mayor Soccer League Team). She is a board member of Fundación del Empresario Chihuahuense and is also on the board of the Museo del Barrio in New York. She was recently appointed to serve on the board of ITESM and EISAC (Tec de Monterrey - one of the largest private university systems in Mexico). \n \n In addition to a strong commitment with communities particularly through small companies such as FEMAP (a NGO focused on health and community development), Fundacion del Empresariado Chihuahuense (FECHAC) and Paso del Norte Health Foundation, Ms. De la Vega has been highly involved in promoting economic and comm...