Lonmin Plc - Directorate
GB0031192486
29 April 2005
Directorate Change
Lonmin Plc
Lonmin appoints new non-executive Director
The Board of Lonmin Plc is pleased to announce that Mrs Karen de Segundo, until
recently Chief Executive Officer of Shell International Renewables has agreed to
join the Board as a non-executive director with effect from 29 April 2005. Mrs
de Segundo will sit on the audit committee.
Mrs de Segundo is a member of the supervisory board of Ahold NV and a non-
executive director of Merrill Lynch New Energy Technology Plc and Jaakko Poyry
Group Oyj of Finland.
Commenting on the appointment, Lonmin`s Chairman, Sir John Craven said:
`I am very pleased to welcome Mrs de Segundo to Lonmin. She has wide ranging
experience from her long career at Shell working across a number of continents
and functions. She will make a valuable addition to the Lonmin Board.`
In accordance with the Listing Rules, Lonmin confirms that there are no matters
relating to Mrs de Segundo that would require disclosure under paragraphs 6.F.2
(b) to (g).
Enquiries:
Lonmin Plc
Alex Shorland-Ball 7201 6060
Vice President, Investor Relations &
Communications
END
Notes to Editors
Karen de Segundo (58) is a Dutch national and has worked in various roles within
the Shell Group since 1971. She was until recently Chief Executive Officer of
Shell International Renewables, a position she has held for 5 years. Her
previous roles include CEO of Shell International Gas and Power, Vice President
of Group External Affairs and Executive Vice President of Oil Products in
Brazil.
Date: 29/04/2005 03:44:22 PM
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