Metals Acquisition Limited Announces Changes to Board of Directors
Metals Acquisition (NYSE: MTAL; ASX: MAC) has announced changes to its Board of Directors. Ms Anne Templeman-Jones has been appointed as an Independent Non-Executive Director, bringing extensive experience from various industries, including banking and finance. She currently serves on the boards of Commonwealth Bank of Australia and Trifork Ag.
Mr Mohit Rungta has been appointed as the new Glencore nominee to MAC's Board, replacing Mr Matt Rowlinson and Mr John Burton. This change follows Glencore's current 13.5% interest in MAC, entitling them to one nominee. The appointments are expected to bring valuable expertise and guidance to the company's operations and strategic direction.
Metals Acquisition (NYSE: MTAL; ASX: MAC) ha annunciato cambiamenti nel suo Consiglio di Amministrazione. La signora Anne Templeman-Jones è stata nominata Direttore Indipendente Non Esecutivo, portando con sé una vasta esperienza da varie industrie, tra cui bancario e finanziario. Attualmente, fa parte dei consigli di amministrazione del Commonwealth Bank of Australia e di Trifork Ag.
Il signor Mohit Rungta è stato nominato nuovo rappresentante di Glencore nel Consiglio di MAC, sostituendo il signor Matt Rowlinson e il signor John Burton. Questo cambiamento segue l'attuale interesse del 13,5% di Glencore in MAC, che consente loro di avere un rappresentante. Le nuove nomine si prevede porteranno competenze e orientamenti preziosi alle operazioni e alla direzione strategica dell'azienda.
Metals Acquisition (NYSE: MTAL; ASX: MAC) ha anunciado cambios en su Junta Directiva. La Sra. Anne Templeman-Jones ha sido nombrada Directora Independiente No Ejecutiva, aportando una amplia experiencia de diversas industrias, incluyendo la banca y las finanzas. Actualmente, forma parte de las juntas de Commonwealth Bank of Australia y Trifork Ag.
El Sr. Mohit Rungta ha sido nombrado nuevo candidato de Glencore en la Junta de MAC, reemplazando al Sr. Matt Rowlinson y al Sr. John Burton. Este cambio sigue el interés actual del 13,5% de Glencore en MAC, lo que les da derecho a un candidato. Se espera que estas nominaciones aporten conocimientos y orientación valiosos a las operaciones y dirección estratégica de la empresa.
Metals Acquisition (NYSE: MTAL; ASX: MAC)는 이사회에 변화를 발표했습니다. 앤 템플먼-존스 씨가 독립 비상임 이사로 임명되어 은행 및 금융을 포함한 다양한 산업에서의 광범위한 경험을 가져왔습니다. 그녀는 현재 호주 커먼웰스 은행과 트리포크 AG의 이사로 활동하고 있습니다.
모히트 룽타 씨는 MAC 이사회에 대한 새로운 글렌코어 추천 인사로 임명되어 맷 로울린슨 씨와 존 버튼 씨를 대체했습니다. 이 변화는 글렌코어가 MAC의 13.5% 지분을 보유하고 있는 것에 따라 이루어졌으며, 이에 따라 그들은 한 명의 추천권을 부여받습니다. 이번 임명은 회사 운영과 전략적 방향에 소중한 전문 지식과 지침을 제공할 것으로 기대됩니다.
Metals Acquisition (NYSE: MTAL; ASX: MAC) a annoncé des changements au sein de son Conseil d'Administration. Madame Anne Templeman-Jones a été nommée Administratrice Indépendante Non Exécutive, apportant une vaste expérience dans divers secteurs, y compris la banque et la finance. Elle siège actuellement au conseil d'administration de la Commonwealth Bank of Australia et de Trifork Ag.
Monsieur Mohit Rungta a été nommé nouveau représentant de Glencore au Conseil de MAC, remplaçant Monsieur Matt Rowlinson et Monsieur John Burton. Ce changement fait suite à l'intérêt actuel de Glencore de 13,5% dans MAC, leur conférant ainsi le droit à un représentant. Ces nominations devraient apporter une expertise et des conseils précieux aux opérations et à l'orientation stratégique de l'entreprise.
Metals Acquisition (NYSE: MTAL; ASX: MAC) hat Änderungen im Aufsichtsrat angekündigt. Frau Anne Templeman-Jones wurde als unabhängige nicht-executive Direktorin ernannt und bringt umfangreiche Erfahrungen aus verschiedenen Branchen mit, einschließlich Bank- und Finanzwesen. Derzeit ist sie im Vorstand der Commonwealth Bank of Australia und von Trifork Ag tätig.
Herr Mohit Rungta wurde als neuer Nominee von Glencore in den Vorstand von MAC ernannt und ersetzt damit Herrn Matt Rowlinson und Herrn John Burton. Diese Änderung folgt auf Glencores derzeitige 13,5%ige Beteiligung an MAC, die ihnen das Recht auf einen Nominee einräumt. Die Ernennungen sollen wertvolle Fachkenntnisse und Orientierung für die Betriebsabläufe und strategische Ausrichtung des Unternehmens mit sich bringen.
- Appointment of Anne Templeman-Jones as Independent Non-Executive Director, bringing extensive financial and governance experience
- Templeman-Jones' experience includes serving on the board of Commonwealth Bank of Australia, Australia's largest ASX listed company
- Glencore maintains board representation with a 13.5% interest in MAC
- None.
ST. HELIER, Jersey--(BUSINESS WIRE)-- Metals Acquisition Limited (NYSE: MTAL; ASX:MAC)
Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC), a private limited company incorporated under the laws of Jersey, Channel Islands (“MAC” or the “Company”) is pleased to announce the appointment of Ms Anne Templeman-Jones as an Independent Non-Executive Director and Mr Mohit Rungta as the new Glencore nominee to the Company’s Board of Directors.
Appointment of Ms Anne Templeman-Jones
Ms Templeman-Jones is an accomplished listed company director with substantial financial, operational risk, regulatory, governance and strategy experience from a number of industries, including banking and finance, engineering services in the energy sector, consumer goods and manufacturing.
In addition to Metals Acquisition Limited, Ms Templeman-Jones currently serves as a Non-Executive Director, and has been responsible for a diverse range of committee chairs and memberships for Commonwealth Bank of Australia (ASX:CBA) (Director since March 2018) and Trifork Ag (COP:TRIFOR.Co) (Director since April 2021). From November 2017 until 1 July 2024, Ms Templeman-Jones was a director of Worley Limited (ASX:WOR).
Patrice Merrin, Chair of the Board of MAC commented, “I am very pleased to welcome Anne Templeman-Jones to our Board of Directors. Ms Templeman-Jones’ extensive background and experience, particularly as a Director of
Change of Glencore Nominee Director
Mr Mohit Rungta will replace Mr Matt Rowlinson and Mr John Burton as Glencore’s nominee Director to the Board of MAC. Glencore is entitled to nominate one Director for every
Mick McMullen, CEO of MAC commented, “We would like to extend our sincere gratitude to Matt Rowlinson and John Burton for their significant contributions and dedicated service to the Company. Their expertise and guidance have been instrumental in the progress and success of MAC. We look forward to now working with Mohit Rungta, whom we have known since MAC first started assessing an acquisition of the CSA Copper Mine from Glencore in late 2021.”
This announcement is authorised for release by the Board of Directors.
About Metals Acquisition Limited
Metals Acquisition Limited (NYSE:MTAL; ASX:MAC) is a company focused on operating and acquiring metals and mining businesses in high quality, stable jurisdictions that are critical in the electrification and decarbonization of the global economy.
View source version on businesswire.com: https://www.businesswire.com/news/home/20240722591230/en/
Mick McMullen, Chief Executive Officer
Metals Acquisition Limited
investors@metalsacqcorp.com
Morne Engelbrecht, Chief Financial Officer
Metals Acquisition Limited
Source: Metals Acquisition Limited
FAQ
Who are the new board members appointed to Metals Acquisition (MTAL)?
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Why did MTAL change its Glencore nominee director?
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