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Director Resignation

Director Resignation

2024年6月7日,董事会任命Michael Crowe填补哈林-史密斯博士的空缺。克罗先生在医疗器械行业拥有数十年的经验,专注于运营。自2023年3月以来,克罗先生担任Bioventus LLC的高级副总裁兼运营总监。此前,他曾担任Abbott Vascular的运营副总裁,从2015年1月到2023年3月。克罗先生之前还曾在Caris Life Sciences、Covidien Devices、Johnson & Johnson、 Iomega Corporation和SKF USA等公司担任类似的
GlobeNewswire ·  06/30 18:45

Perth, July 01, 2024 (GLOBE NEWSWIRE) -- resignation of non-executive director

保诚矿业的非执行董事已经辞职,其辞职信已经生效。

Perth, Western Australia/July 1, 2024/Perseus Mining Limited (ASX/TSX: PRU) (Perseus or the Company) wishes to advise that it has, with deep regret, accepted the resignation of valued colleague and friend, David Ransom, from the role of non-executive, independent Director of the Company.

Perseus Mining Limited (ASX/TSX: PRU)(以下简称公司)于2024年7月1日于澳洲西部珀斯市发布了公告,带着痛心地接受了公司非执行独立董事戴维·兰索姆的辞职。

Mr Ransom's resignation, which comes after a period of ill health, took effect on June 30, 2024. Perseus intends to recruit a non-executive, independent director to replace Mr Ransom in due course.

由于健康原因,戴维·兰索姆先生的辞职已于2024年6月30日生效。保诚矿业将招募一名非执行独立董事来逐步取代兰索姆先生的职位。

Perseus's Chairman and CEO Jeff Quartermaine said:

保诚矿业主席和首席执行官Jeff Quartermaine说:

"On behalf of the Board of Perseus and the entire Perseus Team, I would like to sincerely thank Dave for his significant contribution to our Company over the past four years.

“我代表保诚矿业董事会及全体员工,衷心感谢Dave在过去四年对公司做出的巨大贡献。

He was first appointed to the Perseus board in November 2019, and in the period that has followed, Dave has served Perseus with distinction, helping to guide the Company through a period of significant growth. His personal style, which combines humility with outstanding professionalism, experience and knowledge, has been a very important ingredient in Perseus's recent success. His contribution and presence will be greatly missed by his Board colleagues, as well as all members of the Perseus team, both past and present, who had the privilege of working with Dave in recent years."

他于2019年11月首次被任命为董事,并在随后的期间内,以出色的表现服务了保诚矿业,帮助公司度过了一个重要的增长时期。他融合了谦逊、专业、经验和知识的个人风格,在保诚矿业的最近成功中扮演了一个非常重要的角色。兰索姆先生的贡献和存在将为他的董事同事以及过去和现在与戴夫在一起工作的所有保诚矿业团队成员所深深怀念。”

This market announcement was authorised for release by the Chairman of the Board of Directors of Perseus Mining Limited, Jeff Quartermaine.

此市场公告由保诚矿业的董事会主席Jeff Quartermaine授权发布。

FOR MORE INFORMATION:

了解更多信息:

Jeff Quartermaine
Executive Chairman & CEO
jeff.quartermaine@perseusmining.com
Stephen Forman
Investor Relations
+61 484 036 681
stephen.forman@perseusmining.com
Nathan Ryan
Media
+61 420 582 887
nathan.ryan@nwrcommunications.com.au
REGISTERED OFFICE:
Level 2
437 Roberts Road
Subiaco WA 6008

Telephone: +61 8 6144 1700
ABN: 27 106 808 986
Jeff Quartermaine
执行董事长兼首席执行官
jeff.quartermaine@perseusmining.com
Stephen Forman
投资者关系
+61 484 036 681
stephen.forman@perseusmining.com
Nathan Ryan
媒体
+61 420 582 887
nathan.ryan@nwrcommunications.com.au
注册办事处: 2楼 437 Roberts Road Subiaco WA 6008 电话:+61 8 6144 1700
二级
罗伯茨路437号
Subiaco WA 6008

电话:+61 8 6144 1700
ABN: 27 106 808 986

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