Centamin Egypt Limited
TSX : CEE
LSE : CEY

Centamin Egypt Limited

April 01, 2011 10:44 ET

Centamin Egypt Limited Board Committee Changes

TORONTO, ONTARIO--(Marketwire - April 1, 2011) - In accordance with Listing Rule 9.6.11R(3), Centamin Egypt Limited ("Centamin" or "the Company") (TSX:CEE)(LSE:CEY) announces that following the recent appointments of Mr Edward Haslam, Mr Mark Bankes and Mr Mark Arnesen and the impending retirement of Mr Colin Cowden and Dr Tom Elder, the Company's Board Committees have been restructured, effective immediately. The Company has also established a new Health Safety Environmental and Social ("HSES") Board Committee and reconstituted the Audit Committee as the Audit and Risk Committee.

Following these changes, the Board Committee composition is as follows:

  • Audit and Risk Committee – Mark Arnesen (Chair), Mark Bankes, Edward Haslam

  • Nomination and Remuneration Committee – Edward Haslam (Chair), Mark Arnesen, Robert Bowker

  • Compliance / Corporate Governance Committee – Mark Bankes (Chair), Robert Bowker, Edward Haslam

  • HSES Committee – Robert Bowker (Chair), Mark Arnesen, Mark Bankes

For Centamin Egypt Limited
 
Heidi Brown
Company Secretary
01 April 2011

ABN 86 007 700 352

Contact Information

  • Centamin Egypt Limited
    Josef El-Raghy
    + 61 (8) 9316 2640
    www.centamin.com
    or
    Buchanan Communications Limited
    Bobby Morse
    + 44 (0) 207 7466 5000
    or
    Buchanan Communications Limited
    Katharine Sutton
    + 44 (0) 207 7466 5000