Directorate Change
Andrew Terry joins Audit and ESG Committees; Vladimir Shkolnik leaves Audit Committee.
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London, 12 February 2026 - AltynGold (LSE: ALTN), an established precious metals producer operating in Kazakhstan, announces that following the announcement on 25 September 2025 of the appointment of Maryam Buribayeva as Chief Financial Officer, the following Board Committee changes will take place with immediate effect:
Andrew Terry, Non-Executive Director, will join the Audit Committee
Andrew Terry, Non-Executive Director, will join the ESG Committee
Vladimir Shkolnik, Non-Executive Director, will leave the Audit Committee
Following the changes noted above, the Board Committee membership will be as follows:
Audit committee: Ashar Qureshi (Chair), Andrew Terry
Remuneration committee: Ashar Qureshi (Chair), Vladimir Shkolnik
ESG committee: Vladimir Shkolnik, Andrew Terry.
Information on the Company
AltynGold Plc (LSE:ALTN) is an established precious metals producer operating in Kazakhstan, which is listed on the Main Market of the London Stock Exchange.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.