Vesuvius plc Directorate Change (2553A)
March 23 2017 - 2:01AM
UK Regulatory
TIDMVSVS
RNS Number : 2553A
Vesuvius plc
23 March 2017
23 March 2017
Vesuvius plc
Appointment of Non-executive Director
Vesuvius plc, a global leader in molten metal flow engineering,
is pleased to announce the appointment of Holly Keller Koeppel as a
Non-executive Director with effect from 3 April 2017. Holly joins
the Board as an additional Independent Non-executive Director and
will serve on the Audit, Remuneration and Nomination
Committees.
Holly has more than 35 years' global utility, power and
infrastructure experience. She served the early part of her career
at Columbia Gas Distribution Company and the Consolidated Natural
Gas Corporation, in a variety of management roles which included
four years based in Australia. She joined the American Electric
Power Company, Inc. in 2000 and in 2006 was appointed Chief
Financial Officer. In 2010 Holly joined Citi Infrastructure
Investors, a $3.4bn fund set up to capitalise on the growing need
for infrastructure around the world, as Co-Head. In 2015, the fund
was renamed Gateway and transitioned to Corsair Infrastructure
Management, L.P. (CIM) part of Corsair Capital. Holly continued as
Head of CIM managing the fund until her retirement in January 2017.
She is currently a Senior Advisor to CIM.
At present Holly serves on the Board of three of CIM's four
portfolio companies: DP World Australia Ltd, Itinere
Infraestructuras SA, and Kelda Eurobond Co Ltd, and will step down
from these boards by the end of 2017. She also served as a Director
of Integrys Energy Group, Inc. from 2012 to 2015, and currently
serves as a Non-executive Director of two Fortune 500 Companies,
The AES Corporation and Reynolds American Inc. She is an American
citizen.
John McDonough CBE, Chairman of Vesuvius, said:
"I am delighted to announce the appointment of Holly Keller
Koeppel as a new Independent Non-executive Director of Vesuvius.
Holly brings extensive international experience to the Board, which
will be further strengthened by this new appointment."
No other disclosure obligations arise under paragraphs (1) to
(6) of LR 9.6.13 R of the UK Listing Authority's Listing Rules in
respect of these appointments.
Ends
For further information please contact:
Shareholder/analyst enquiries:
Vesuvius plc
Euan Drysdale, Group Head of Corporate Finance +44 (0) 207 822 0027
Virginia Skroski, Investor Relations Manager +44 (0) 207 822 0016
Media enquiries:
MHP Communications
John Olsen/ Jamie Ricketts/ Ollie Hoare +44 (0) 203 128 8100
About Vesuvius plc
Vesuvius is a global leader in molten metal flow engineering
principally serving the steel and foundry industries.
We develop innovative and customised solutions, often used in
extremely demanding industrial environments, which enable our
customers to improve their manufacturing processes, enhance product
quality and reduce energy consumption. These include flow control
solutions, advanced refractories and other consumable products and
increasingly, related technical services including data
capture.
We have a worldwide presence. We serve our customers through a
network of low-cost manufacturing plants located close to their own
facilities, and embed our industry experts within their operations,
who are all supported by our global technology centres.
Our core competitive strengths are our market and technology
leadership, strong customer relationships, well established
presence in developing markets and our global reach, all of which
facilitate the expansion of our addressable markets.
Our ultimate goal is to create value for our customers, and to
deliver sustainable, profitable growth for our shareholders giving
a superior return on their investment whilst providing each of our
employees with a safe workplace where he or she is recognised,
developed and properly rewarded.
Vesuvius plc, 165 Fleet Street, London EC4A 2AE
Registered in England and Wales No. 8217766
This information is provided by RNS
The company news service from the London Stock Exchange
END
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