Vale reappoints Kanter as president in board changes
Monday, April 4 2016 - 07:43 AM WIB
IDX-listed integrated nickel mining company PT Vale Indonesia Tbk said it has reappointed Nicolas D. Kanter as President Director until 2018 in the latest changes to its board of directors and commissioners.
The company said in a statement last week following shareholders meeting the reappointment of Bernardus Irmanto as Vice President Director; and Febriany Eddy as Director, with effect from the closing of this meeting until the closing of the company?s annual general meeting of shareholders in 2018.
The company said it has accepted and ratified the resignation of Josimar Pires from his title as Director of the company and waive the 90 (ninety) days prior notice requirement in respect of his resignation.
It approved and accepted the appointment of Lovro Paulic as Director of the company, with effect from the closing of this meeting until the company?s annual general meeting of shareholders in 2018.
The composition of the members of the Board of Directors of the company effective as of the closing of the meeting is as follows:
President Director : Nicolas D. Kanter
Vice President Director : Bernardus Irmanto
Director : Lovro Paulic
Director : Febriany Eddy
Vale also announced the amendment and appointment of Members of the Board of Commissioners
To approve and accept the appointment of Mark James Travers as Vice President Commissioner; the re-appointment of Jennifer Anne Maki as President Commissioner; Stuart Alan Harshaw as Commissioner; Nobuhiro Matsumoto as Commissioner; Andrea Maques de Almeida as Commissioner; Robert Alan Morris as Commissioner; Akira Nozaki as Commissioner; Irwandy Arif as Independent Commissioner; and Idrus Paturusi as Independent Commissioner, with effect from the closing of this meeting until the closing of the company?s annual general meeting of shareholders in 2018.
Accordingly, the composition of the Board of Commissioners of the Company effective as of the closing of the meeting is as follows:
President Commissioner : Jennifer Anne Maki
Vice-President Commissioner : Mark James Travers
Commissioner : Stuart Alan Harshaw
Commissioner : Nobuhiro Matsumoto
Commissioner : Andrea Maques de Almeida
Commissioner : Robert Alan Morris
Commissioner : Akira Nozaki
Independent Commissioner : Irwandy Arif
Independent Commissioner: Idrus Paturusi
Editing by Reiner Simanjuntak