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Investegate |OJSC PhosAgro Announcements | OJSC PhosAgro: PhosAgro Board Re-Elects Independent Director Xavier Rolet as Chairman


 
Moscow - The Board of Directors of PhosAgro ( PhosAgro or the Company ) (Moscow Exchange, LSE: PHOR), one of the world s leading vertically integrated phosphate-based fertilizer producers, has re-elected Independent Director Xavier Rolet as its Chairman at its first meeting following the Annual General Meeting of shareholders (AGM). The Board of Directors also re-elected as its Deputy Chairman Andrey G. Guryev, Vice President of the Russian Chemists Union.
 
At the meeting, the Board of Directors also appointed the chairs and members of the Board Committees. The Audit Committee will again be chaired by Marcus Rhodes, Independent Director and PhosAgro Board of Directors Member. James Rogers, Independent Director and Member of the Board of Directors, will lead the Remuneration and Human Resources Committee. The Strategy Committee will be chaired by Sven Ombudstvedt, Independent Director and Member of the Board of Directors. The Environmental, Health and Safety Comm ....

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