Integra Mining Limited announced the appointment to the Board of Mr John Fitzgerald as Non-executive Chairman.
The interim Chairman, Mr Richard Maltman will resume his normal role as Non-Executive Director.
Mr John Fitzgerald has over 25 years of corporate finance and project financing experience in the resource sector. Mr Fitzgerald is the Managing Director of Optimum Capital and has previously held senior positions at NM Rothschild & Sons, HSBC Precious Metals, Commonwealth Bank and Investec. Mr Fitzgerald is a Chartered Accountant, a Fellow of the Financial Services Institute of Australasia and a graduate member of the Australian Institute of Company Directors. Mr Fitzgerald is also a Non-Executive Director of Mungana Goldmines Limited.
Mr Fitzgerald’s appointment to the Board is conditional upon shareholder approval of an appropriately structured incentive / retention package at an Extraordinary General Meeting expected to held in June. Such a package will be aligned with shareholder interests in regards to share price appreciation and is considered important in attracting the services of highcalibre Board members with relevant industry experience and the ability to make meaningful contributions to the Company’s growth.
