Chaarat Gold Holdings Ltd Appointment of independent non-executive director (3705W)
April 23 2021 - 2:00AM
UK Regulatory
TIDMCGH
RNS Number : 3705W
Chaarat Gold Holdings Ltd
23 April 2021
23 April 2021
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Appointment of independent non-executive director
Chaarat (AIM:CGH), the AIM-quoted gold mining Company with an
operating mine in Armenia and assets at various stages of
development in the Kyrgyz Republic is pleased to announce the
appointment of Sandra (Sandy) Stash as an independent non-executive
director with effect from 1 May 2021.
Sandy has over 35 years of international executive and
non-executive board experience. Her professional career spans top
leadership positions in general management, ESG, major projects,
commercial negotiations, engineering and operations, supply chain
management, HSE, and external affairs in both the energy and hard
rock mining industries.
Sandy is a non-executive director and chair of the safety and
sustainability committee of FTSE 250-listed Diversified Gas &
Oil plc. Since January 2020, Sandy has served on the board of
directors of Trans Mountain Company, a Canadian Crown Corporation,
and she became chair of its EHS committee in late 2020. In October
2020, she joined the board of Lucid Energy, a PE-backed,
diversified energy company and she serves as chair of its ESG
committee. Sandy serves in an advisory capacity and as a director
for several not-for profits and privately-held, community firms.
She is also a member of the board of governors of the Colorado
School of Mines.
Martin Andersson, Executive Chairman of Chaarat, commented:
"Sandy brings decades of experience in the energy and hard rock
mining industries, particularly in ESG matters. I am delighted to
welcome her to the Chaarat board which now includes five
independent non-executive directors."
- ends -
Enquiries
+44 (0)20 7499
Chaarat Gold Holdings Limited 2612
Artem Volynets (CEO) info@chaarat.com
Canaccord Genuity Limited (NOMAD and + 44 (0)20 7523
Joint Broker) 8000
Henry Fitzgerald-O'Connor
James Asensio
+44 (0)20 7220
finnCap Limited (Joint Broker) 0500
Christopher Raggett
Panmure Gordon (UK) Limited (Joint +44 (0)20 7886
Broker) 2500
John Prior
Hugh Rich
About Chaarat
Chaarat is a gold mining company which owns the Kapan operating
mine in Armenia as well as Tulkubash and Kyzyltash Gold Projects in
the Kyrgyz Republic. The Company has a clear strategy to build a
leading emerging markets gold company with an initial focus on the
Former Soviet Union through organic growth and selective
M&A.
Chaarat is engaged in active community engagement programmes to
optimise the value of the Chaarat investment proposition.
Chaarat aims to create value for its shareholders, employees and
communities from its high-quality gold and mineral deposits by
building relationships based on trust and operating to the best
environmental, social and employment standards. Further information
is available at www.chaarat.com/ .
Further information relating to the director appointment
Ms Sandra (Sandy) Stash (aged 61) has confirmed that, other than
the information disclosed below there are no matters to be
disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM
Rules.
Current directorships/partnerships:
Diversified Gas & Oil PLC
Diversified Energy Company Ltd
Trans Mountain Corporation
Lucid Energy Group, LLC
First Montana Bank, Inc.
Colorado School of Mines (board of governors)
International Women's Forum, Washington DC
Previous directorships/partnerships held in the last five
years:
Montana Tech Foundation
The Pointe at Georgetown LLC
Shareholding in the Company:
None
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