Lafarge Africa Plc Announces Board Changes And Adjournment of Board Meeting

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Friday, March 22, 2019 03:15PM / NSE

 

The Board of Directors of Lafarge Africa Plc hereby notifies the Exchange of the following Board changes:

  1. The resignation of Ms. Geraldine Picaud as a Non-Executive Director of Lafarge Africa Plc with effect from 21st March 2019.

 

Ms. Geraldine Picaud joined the Board of the Company on the 7th of April, 2018 and has served in the capacity of a Non- Executive Director till her resignation. The Board and Management of the Company wish her the best in her future endeavors.

 

  1. The appointment of Ms. Karine Uzan Mercie as a Non-Executive Director on the Board of Lafarge Africa Plc with effect from 22nd March 2019.

 

Ms. Karine Uzan Mercie (French) is currently the Group Head of Tax at LafargeHolcim. Prior to joining LafargeHolcim in 2017, she occupied different positions including Vice-President Tax & VP Corporate Initiatives, VicePresident Tax Europe & VP Projects Finance, Vice-President Public Affairs & Communication, France at Coca-Cola Enterprises INC in Atlanta, USA. She was also Vice-President Tax at Alstom in Paris, France and International Tax lawyer at Ernst & Young in Paris, France. Karine is a lawyer and member of the Paris Bar.

Meanwhile, Lafarge Africa wishes to notify The Nigerian Stock Exchange and the investing public that the Board Meeting was adjourned till Wednesday, 27th March 2019 to enable the Board conclude other items on the agenda.


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