Establishment of Sustainability Committee

1 November, 2022

 Atalaya Mining Plc (AIM: ATYM, TSX: AYM) is pleased to announce that the Company’s Board of Directors has established a Sustainability Committee with immediate effect.

The Sustainability Committee will oversee the Company’s strategy and activities related to sustainable development and social responsibility and is comprised of non-executive directors Kate Harcourt (Chair), Hussein Barma (Member) and Roger Davey (Member).

Following the implementation of the new Sustainability Committee, the composition of the other board committees has also been updated.

Revised Board Committee Composition

Audit & Financial Risk Committee:

  • Chair Hussein Barma
  • Members Roger Davey, Neil Gregson

Nomination & Governance Committee:

  • Chair Neil Gregson
  • Members Kate Harcourt, Stephen Scott

Physical Risk Committee:

  • Chair Stephen Scott
  • Members Roger Davey, Jesus Fernandez, Neil Gregson

Remuneration Committee:

  • Chair Neil Gregson
  • Members Kate Harcourt, Stephen Scott

Sustainability Committee:

  • Chair Kate Harcourt
  • Members Hussein Barma, Roger Davey