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Appointment of Director

Appointment of Director.

articleHochschild Mining PlcJuly 23, 20204/company/hochschild-mining-plc/news/appointment-of-director-5
Appointment of Director

About this update from Hochschild Mining Plc

[{"type":"text","content":"\n \n \n RNS Number : 8818T\n Hochschild Mining PLC\n 23 July 2020\n  \n \n \n \n  \n \n \n  \n \n \n _________________________________________________________________________________  \n \n \n 23 July 2020\n \n \n  \n \n \n  \n \n \n Hochschild Mining appoints Independent Non-Executive Director\n \n \n  \n \n \n  \n \n \n Hochschild Mining PLC (the \"Company\") is pleased to announce the\n  \n appointment\n  \n of\n  \n Jill Gardiner as an independent Non-Executive Director with effect from\n  \n 1 August 2020.\n \n \n  \n \n \n Jill has been a professional corporate director since 2010 having previously spent over 20 years in the investment banking industry.  She held a number of senior leadership roles at RBC Capital Markets and provided strategic M&A advice to, and helped raise capital for, numerous corporations with a focus on the power, pipeline, infrastructure, and certain commodity related industries.  She also formerly had positions at an energy regulation board and as a university lecturer in corporate finance and human resource management.\n \n \n  \n \n \n Ms Gardiner is currently Chair of Trevali Mining Corporation and sits on the board of Capital Power Corporation.  She previously served as chair of Turquoise Hill Resources Ltd and as a director of Capstone Mining Corp., Parkbridge Lifestyle Communities Inc., SilverBirch Hotels & Resorts and Timber Investments Ltd. Ms Gardiner holds a Bachelor of Science and a Master of Business Administration.\n \n \n  \n \n \n On appointment, Ms Gardiner will become a member of the Company's Audit and Remuneration and Nomination Committees and Graham Birch will step down from the Audit and Remuneration Committees. \n \n \n  \n \n \n \n Eduardo Hochschild, Chairman, said\n \n :\n \n \n \"We are delighted to welcome Jill to the Board who brings valuable capital markets and strategic experience in various sectors including mining.  We look forward to working with her.  I would like to thank Graham Birch for his service to the Audit and Remuneration Committees and his continued support as Chair of the Sustainability Committee.\" \n \n \n  \n \n \n From 1 August 2020, the Board will comprise three non-independent Direct...

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