Directorate Change
Non-executive Director Italia Boninelli stepping down from the Board after the May 2026 AGM.
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") announces that Italia Boninelli, a non-executive Director since June 2024, and Chair of the Company's Remuneration Committee, has notified the Company that for personal reasons she will step down from the Board of Vesuvius with effect from the close of the Company's Annual General Meeting, to be held on 28 May 2026.
The Nomination Committee will commence a process for the appointment of an additional non-executive Director to join the Board as a successor to Ms Boninelli.
Carl-Peter Forster,
Chairman of Vesuvius, said:
"I am very sorry that Italia has taken the difficult decision to step down from the Board of Vesuvius. On behalf of her colleagues, I would like to thank her for the contribution she has made to the Board over her tenure. She has played an active and valuable role in chairing the Remuneration Committee and provided a clear and informed voice in Board discussions. We wish her the very best for the future."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.