ACL - ArcelorMittal South Africa Limited - Changes to the board of directors
ACL
ACL
ACL - ArcelorMittal South Africa Limited - Changes to the board of directors
ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1989/002164/06)
Share code: ACL
ISIN: ZAE000134961
("ArcelorMittal South Africa" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Mr Arnaud Poupart-Lafarge has resigned as
non-executive director from the board of directors ("the board") with effect
from Wednesday 25 May 2011 due to his appointment as Executive Vice President -
Long Carbon Europe. The board congratulates Arnaud on his appointment and
further thanks him for his valuable contribution to the company over the years.
The board has pleasure in informing shareholders that Mr Gonzalo Urquijo will be
appointed as non-executive director to the board with immediate effect. Mr
Urquijo was previously responsible for Long Carbon and has now taken up
responsibility for AACIS (Asia, Africa, Commonwealth of Independent States),
AMDS (Distribution Solutions), Tubular Products, Corporate Responsibility and
remains as Chairman of the Investment Allocations Committee of the ArcelorMittal
Group.
Mr Urquijo also held several other positions within the ArcelorMittal Group,
including Deputy Senior Executive Vice President and Head of the functional
directorates of distribution. Gonzalo is a graduate in Economics and Political
Science of Yale University and holds an MBA from the Instituto de Empresa in
Madrid.
The Chairman and the board welcome Mr Gonzalo Urquijo to the board.
By order of the board.
27 May 2011
Sponsor to ArcelorMittal South Africa Limited
Deutsche Securities (SA) (Proprietary) Limited
For further information please contact:
Themba Hlengani - Manager: Corporate Communications
Tel: (016) 889 2425 or 083 440 0158
Date: 27/05/2011 14:46:01 Produced by the JSE SENS Department.
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