Summary
Newmont Corporation announced a significant expansion of its Board of Directors, increasing its size from 11 to 13 members. This strategic move includes the appointment of two new independent directors, Emma FitzGerald and Mary Laschinger, effective December 1, 2021. Both appointees bring extensive leadership experience in global energy, utilities, and distribution sectors, which are expected to enhance the company's strategic oversight and governance. Dr. FitzGerald, with a background spanning Royal Dutch Shell, National Grid, and Puma Energy, brings expertise in sustainability and energy transition. Ms. Laschinger, formerly CEO of Veritiv Corporation and with a strong record at International Paper, offers deep experience in corporate governance and compensation. Their appointments to key board committees, Safety and Sustainability for Dr. FitzGerald and Leadership Development and Compensation for Ms. Laschinger, underscore Newmont's focus on critical areas of corporate responsibility and executive oversight.
Key Highlights
- 1Newmont Corporation is expanding its Board of Directors from 11 to 13 members.
- 2Two new independent directors, Emma FitzGerald and Mary Laschinger, have been appointed.
- 3The appointments are effective December 1, 2021.
- 4Emma FitzGerald has significant experience in the global energy sector, including leadership roles at Puma Energy and National Grid.
- 5Mary Laschinger brings substantial executive and board experience, including her tenure as CEO of Veritiv Corporation.
- 6Dr. FitzGerald will join the Safety and Sustainability Committee.
- 7Ms. Laschinger will join the Leadership Development and Compensation Committee.