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San Uk Grp.perp | LSE:BB32 | London | Bond |
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RNS Number:4065T Alcan Inc 21 March 2002 Press Release ------------------------------------------------------------------ FOR IMMEDIATE RELEASE ALCAN - CHANGES TO THE BOARD OF DIRECTORS Montreal, Canada - March 21, 2002 - The Board of Directors of Alcan Inc. today appointed Mr. L. Yves Fortier as a Director and Vice-Chairman of the Company. Mr. Fortier, 66, is chairman and a senior partner of the law firm Ogilvy Renault in Montreal. From 1988 to 1992, he was Ambassador and Permanent Representative of Canada to the United Nations. He is also governor of the Hudson's Bay Company and a director of DuPont Canada Inc., Groupe TVA inc., Nortel Networks Corporation, NOVA Chemicals Corporation and Royal Bank of Canada. It is the intention of the Alcan Board that Mr. Fortier becomes Chairman of the Board, subject to his election as a Director at the Annual Meeting of Shareholders on April 25, 2002. Alcan has recently sent its Proxy Circular and related material to its shareholders. Mr. Roland Berger, 64, is nominated as a candidate for election as a Director at the Annual Meeting. Mr. Berger is chairman and global managing partner of Munich-based Roland Berger Strategy Consultants, founded in 1967, a leading global strategy consultancy operating in 22 countries world-wide. He is a member of various supervisory boards and consultancy associations, pursues extensive commitments in the public sector and is a well-known speaker on corporate management, economic and social issues. Other current Directors nominated for election to Alcan's Board at the Annual Meeting are Messrs. Clarence J. Chandran, Travis Engen, Brian M. Levitt, Ted Newall, Guy Saint-Pierre, Gerhard Schulmeyer and Paul M. Tellier. Four of Alcan's current Directors will not be nominated for re-election. In accordance with normal Company practices, Dr. John R. Evans and Mr. Bill Blundell are not nominees, having reached retirement age. Messrs. Martin Ebner and Willi Kerth have requested not to be nominated for re-election as Directors. Alcan is a multinational, market-driven company and a global leader in aluminum and specialty packaging with annual revenues of US$12.6 billion in 2001. With world-class operations in primary aluminum, fabricated aluminum as well as flexible and specialty packaging, Alcan is well positioned to meet and exceed its customers' needs for innovative solutions and service. Alcan employs 48,000 people and has operating facilities in 38 countries. -30- Media Contact: Marc Osborne +1 (514) 848-1342 Investor Contact: Serge Michaud +1 (514) 848-8368 This information is provided by RNS The company news service from the London Stock Exchange
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