AB Ignitis grup Ana Riva And Wolf Willems Have Been Selected As Independent Members Of Ignitis Group's Risk Management And Sustainability Committee
03 Abril 2023 - 4:58AM
UK Regulatory
TIDMIGN
AB "Ignitis grup " (hereinafter -- Group) informs that in the
process of expanding and strengthening the competences of the Group
Risk Management and Sustainability Committee (hereinafter -- the
Committee), the Supervisory Board of the Group approved two new
independent members.
From 1 April, the Committee was joined by Ana Riva and Wolf
Willems, professionals with international experience in the fields
of risk and environmental management, security and occupational
health and safety. They were selected after performing the best in
the selection announced at the turn of the year.
The new members of the Committee will join the other two members
currently working in the Committee, who were delegated by the
Supervisory Board of Ignitis Group.
"I believe that the new members will bring their competence and
expertise to help Ignitis Group continue on its sustainable path
while strictly adhering to the highest corporate governance
standards and managing business risks effectively, especially those
related to occupational health and safety," said the Chair of the
Committee, Independent Supervisory Board Member Tim Brooks.
A. Riva will supervise risk management and will replace the
previous Committee member whose term of office ended last year. She
completed economics studies at Vilnius University. A. Riva gained
experience in the fields of audit, risk management and finance
while holding managerial positions in various international
companies, such as Protiviti, Nouryon and Grundfos. Currently the
new committee member is the Chief Internal Audit Officer at Swiss
company COFRA Group, a diversified group of businesses specializing
in private equity, real estate, energy, sustainable food, textile
manufacturing and fund and asset management.
W. Willems will supervise occupational health and safety as well
as sustainability-related issues. He completed safety and
environmental technologies, sustainable expansion, business
administration studies in the Netherlands. W. Willems gained
experience in the fields of sustainability and health and safety
while holding managerial positions in international companies, such
as AT&T, Chassis Brakes International (now Hitachi Astemo) and
others. Currently, he is the Head of Group HSSE at Stora Enso
Group.
Occupational health and safety and sustainability is among the
top priorities of Ignitis Group, therefore, the Group Supervisory
Board decided to expand the composition and responsibility of the
Committee, update the Regulations of the Committee, and replace the
previous title of Risk Management and Business Ethics Supervision
Committee to Risk Management and Sustainability Committee. The
selection of the fourth member has been initiated to expand
competences of the Committee and to strengthen occupational health
and safety supervision within the Group.
By means of a public selection and with the help of the
Executive Search agency J.Friisberg and Partners, A. Riva was
selected from among 35 candidates and W. Willems was selected from
22 candidates. They have started working on 1 April, and their term
of office will end together with the term of office of the current
Ignitis Group Supervisory Board, which is 25 October 2025.
The Committee comprises four members in total: two
representatives delegated by the company's shareholder AB "Ignitis
grup " and two independent members. Excluding the new members, the
other Committee members include Tim Brooks, Independent Supervisory
Board Member of the Group and the Chair of the Committee, and
Alfonso Faubel, Independent Member and the Chair of the Supervisory
Board of the Group.
For more information, please contact:
Art ras Ketlerius
Head of Corporate Communications at Ignitis Group
Tel. +370 620 76076
arturas.ketlerius@ignitis.lt
(END) Dow Jones Newswires
April 03, 2023 03:58 ET (07:58 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
AB Ignitis Grupe (LSE:IGN)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
AB Ignitis Grupe (LSE:IGN)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024