29th Apr 2005 14:32
Lonmin PLC29 April 2005 29 April 2005 Directorate Change Lonmin Plc Lonmin appoints new non-executive Director The Board of Lonmin Plc is pleased to announce that Mrs Karen de Segundo, untilrecently Chief Executive Officer of Shell International Renewables has agreed tojoin the Board as a non-executive director with effect from 29 April 2005. Mrsde Segundo will sit on the audit committee. Mrs de Segundo is a member of the supervisory board of Ahold NV and anon-executive director of Merrill Lynch New Energy Technology Plc and JaakkoPoyry Group Oyj of Finland. Commenting on the appointment, Lonmin's Chairman, Sir John Craven said: "I am very pleased to welcome Mrs de Segundo to Lonmin. She has wide rangingexperience from her long career at Shell working across a number of continentsand functions. She will make a valuable addition to the Lonmin Board." In accordance with the Listing Rules, Lonmin confirms that there are no mattersrelating to Mrs de Segundo that would require disclosure under paragraphs 6.F.2(b) to (g). Enquiries: Lonmin Plc Alex Shorland-Ball 7201 6060Vice President, Investor Relations &Communications END Notes to Editors Karen de Segundo (58) is a Dutch national and has worked in various roles withinthe Shell Group since 1971. She was until recently Chief Executive Officer ofShell International Renewables, a position she has held for 5 years. Herprevious roles include CEO of Shell International Gas and Power, Vice Presidentof Group External Affairs and Executive Vice President of Oil Products inBrazil. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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