Mondi PLC Directorate Change

 
TIDMMNDI 
 
Mondi plc 
 
Incorporated in England and Wales 
 
Registered number: 6209386 
 
LEI: 213800LOZA69QFDC9N34 
 
LSE share code: MNDI           ISIN: GB00B1CRLC47 
 
JSE share code: MNP 
 
28 January 2021 
 
Retirement of Stephen Harris 
 
Mondi Group announces that Stephen Harris, Mondi's Senior Independent Director, 
has informed the Board of his decision to retire. Stephen will step down from 
the Board of Mondi plc at the conclusion of the Annual General Meeting on 6 May 
2021. 
 
Mondi's Chair, Philip Yea, commented: 
 
"I would like to take the opportunity, on behalf of the Mondi Board, to thank 
Stephen for his significant contribution to Mondi since his appointment in 
2011. Stephen has played a key role in his nine years on the Board, initially 
as a non-executive director and chair of the Sustainable Development Committee, 
and latterly as Senior Independent Director. His extensive experience in 
engineering and manufacturing and his CEO background have provided valuable 
insight to the Board during his tenure. We wish him all the best for the 
future." 
 
We are pleased that with effect from the conclusion of the Annual General 
Meeting, Stephen Young, an independent non-executive director and current chair 
of the Audit Committee, will succeed Stephen as Senior Independent Director. 
 
Contact details: 
 
Mondi Group 
 
Clara Valera 
 
Group Head of Strategy & Investor Relations 
 
[phone] 
 
Kerry Crandon Cooper 
 
Group Head of External Communication 
 
[phone] 
 
Further information: 
 
Pursuant to section 430(2B) of the UK Companies Act 2006, we advise that 
Stephen Harris will receive payment of his normal fees for the period to his 
retirement date of 6 May 2021. No other remuneration payments or payment for 
loss of office have been or will be made in connection with his retirement. 
 
About Mondi 
 
Mondi is a global leader in packaging and paper, contributing to a better world 
by making innovative packaging and paper solutions that are sustainable by 
design. Our business is fully integrated across the value chain - from managing 
forests and producing pulp, paper and plastic films, to developing and 
manufacturing effective industrial and consumer packaging solutions. 
Sustainability is at the centre of our strategy and intrinsic in the way we do 
business. We lead the industry with our customer-centric approach, 
EcoSolutions, where we ask the right questions to find the most sustainable 
solution. In 2019, Mondi had revenues of ?7.27 billion and underlying EBITDA of 
?1.66 billion. 
 
Mondi has a premium listing on the London Stock Exchange (MNDI), and a 
secondary listing on the JSE Limited (MNP). Mondi is a FTSE 100 constituent, 
and has been included in the FTSE4Good Index Series since 2008 and the FTSE/JSE 
Responsible Investment Index Series since 2007. 
 
Sponsor in South Africa: UBS South Africa Proprietary Limited. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

January 28, 2021 03:30 ET (08:30 GMT)