Resignation of Non-Executive Director
AngloGold Ashanti plc has announced the resignation of Scott Lawson as an independent non-executive director, effective 15 October 2024. The company acknowledged Mr. Lawson's significant industry experience and important contributions during his tenure. The Board expressed its sincere thanks and best wishes for his future endeavors.
The press release clarified that no additional remuneration or payment for loss of office would be made to Mr. Lawson beyond fees accrued up to his departure date. This management change highlights a shift in the company's board composition, potentially impacting its governance structure.
AngloGold Ashanti plc ha annunciato le dimissioni di Scott Lawson come direttore non esecutivo indipendente, con effetto dal 15 ottobre 2024. L'azienda ha riconosciuto l'importante esperienza di settore e i significativi contributi forniti dal sig. Lawson durante il suo mandato. Il Consiglio ha espresso i suoi più sinceri ringraziamenti e migliori auguri per le sue future imprese.
Il comunicato stampa ha chiarito che non saranno corrisposti ulteriori compensi o pagamenti per perdita dell'ufficio al sig. Lawson oltre alle commissioni maturate fino alla data di partenza. Questo cambiamento nella gestione evidenzia una modifica nella composizione del consiglio dell'azienda, che potrebbe influenzare la sua struttura di governance.
AngloGold Ashanti plc ha anunciado la renuncia de Scott Lawson como director no ejecutivo independiente, con efecto a partir del 15 de octubre de 2024. La compañía reconoció la significativa experiencia en la industria y las importantes contribuciones del Sr. Lawson durante su mandato. La Junta expresó su más sincero agradecimiento y mejores deseos para sus futuros proyectos.
El comunicado de prensa aclaró que no se proporcionará remuneración adicional o pago por pérdida de oficina al Sr. Lawson más allá de los honorarios acumulados hasta su fecha de partida. Este cambio en la gestión destaca un cambio en la composición del consejo de la empresa, lo que podría impactar su estructura de gobernanza.
AngloGold Ashanti plc는 Scott Lawson이 독립 비상임 이사로서 사임한다고 발표했습니다. 사임 효력 발생일은 2024년 10월 15일입니다. 이 회사는 Lawson 씨의 업계에서의 풍부한 경험과 그의 임기 동안 중요한 기여를 인정했습니다. 이사회는 그의 향후 활동에 대한 진심 어린 감사와 최고의 소원을 전했습니다.
보도 자료에서는 Lawson 씨에게 추가 보수나 사무실 손실에 대한 지급이 그의 퇴직일까지 누적된 수수료를 넘어서는 일은 없다고 명확히 했습니다. 이 경영진 변화는 회사 이사회 구성의 변화를 강조하며, 이는 지배 구조에 영향을 미칠 수 있습니다.
AngloGold Ashanti plc a annoncé la démission de Scott Lawson en tant que directeur non-exécutif indépendant, avec effet à compter du 15 octobre 2024. La société a reconnu l'expérience significative de M. Lawson dans l'industrie et ses importantes contributions pendant son mandat. Le Conseil a exprimé ses sincères remerciements et ses meilleurs vœux pour ses projets futurs.
Le communiqué a précisé que aucune rémunération supplémentaire ou paiement pour perte de fonction ne serait accordé à M. Lawson au-delà des honoraires accumulés jusqu'à sa date de départ. Ce changement de direction souligne une évolution dans la composition du conseil d'administration de l'entreprise, ce qui pourrait avoir un impact sur sa structure de gouvernance.
AngloGold Ashanti plc hat den Rücktritt von Scott Lawson als unabhängiger nicht-executive Director zum 15. Oktober 2024 bekannt gegeben. Das Unternehmen würdigte die bedeutende Branchenerfahrung und die wichtigen Beiträge von Herrn Lawson während seiner Amtszeit. Der Vorstand sprach seinen aufrichtigen Dank und beste Wünsche für seine zukünftigen Vorhaben aus.
Die Pressemitteilung stellte klar, dass keine zusätzlichen Vergütungen oder Zahlungen für den Verlust des Amtes an Herrn Lawson über die bis zu seinem Austrittsdatum angefallenen Gebühren hinaus geleistet werden. Dieser Managementwechsel hebt eine Veränderung in der Zusammensetzung des Unternehmensvorstands hervor, die möglicherweise Auswirkungen auf die Governance-Struktur hat.
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Mr. Lawson has made an important contribution to the Company during his tenure, bringing to bear his significant experience in the industry. The Board offers him its sincere thanks and wishes him the very best in his future endeavours.
Notes: Other than fees accrued up to the date he ceased to be a director, no other remuneration payment will be made by the Company to Mr Lawson after he ceases to be a non-executive director, nor will any payment for loss of office be made.
View source version on businesswire.com: https://www.businesswire.com/news/home/20241016943977/en/
Media
Andrea Maxey
+61 08 9435 4603 / +61 400 072 199
amaxey@anglogoldashanti.com
General inquiries
media@anglogoldashanti.com
Investors
Andrea Maxey
+61 08 9435 4603 / +61 400 072 199
amaxey@anglogoldashanti.com
Yatish Chowthee
+27 11 637 6273 / +27 78 364 2080
yrchowthee@anglogoldashanti.com
Website: www.anglogoldashanti.com
Source: AngloGold Ashanti plc
FAQ
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