NED Appointments & Committee Roles
Bluebird Mining Ventures Ltd has appointed Frank Amato and Hernán M. Yellati as Non-Executive Directors, with Frank Amato also taking on the role of Chair of the Audit Committee and Hernán M. Yellati appointed Chair of the Remuneration and Nomination Committee. Board Advisors Darron Giddens and John Webb will join the Audit Committee meetings, and John Webb will chair a newly established Conflicts Committee. These appointments are intended to strengthen governance and enhance strategic oversight as the company continues its growth strategy.
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Further to the announcement of 28 January 2026, Bluebird Mining Ventures Ltd (LSE: BMV), the gold streaming, mining and treasury company, is pleased to confirm that Frank Amato and Hernán M. Yellati have been appointed to the Board as Non-Executive Directors with immediate effect.
Frank Amato will serve as Chair of the Audit Committee, while Hernán M. Yellati has been appointed Chair of the Remuneration and Nomination Committee.
Frank Amato will be joined by Board Advisors Darron Giddens and John Webb, who will attend Audit Committee meetings. The Company has also established a Conflicts Committee, which will be chaired by John Webb.
Sath Ganesarajah, Chief Executive Officer of BMV, said: "We are delighted to formally welcome Frank and Hernán to the Board. They bring significant experience across financial markets, macroeconomic strategy and emerging technologies, which will be invaluable as we continue to execute our growth strategy.
"I look forward to working closely with them and our Advisory Board to further strengthen governance, enhance strategic oversight and drive the business forward. Their leadership of the Audit Committee and the Remuneration and Nomination Committee respectively will play an important role in supporting the Company's long-term objectives and delivering value for shareholders."
There are no other details that are required to be disclosed under UK Listing Rule 6.4.8.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.