Yancoal Australia Appoints Peter Smith as Co-Vice Chairman

Stock News10-23 16:38

Yancoal Australia Ltd (ASX: YAL) has announced a series of board changes.

Gregory James Fletcher has decided to focus on other professional commitments and personal matters, and will resign as an independent non-executive director of Yancoal Australia, co-vice chairman of the board, chairman of the audit and risk management committee, and member of the nomination and remuneration committee, effective January 1, 2027.

Fletcher was appointed as an independent non-executive director of the company in June 2012 and was appointed as co-vice chairman in March 2018.

Peter Smith has been appointed as co-vice chairman, effective January 1, 2027.

Smith was appointed as an independent non-executive director in December 2024 and currently serves as chairman of the health, safety, environment and community committee and a member of the nomination and remuneration committee. He will assume the additional role of co-vice chairman and its related responsibilities while continuing to fulfill his existing board and committee duties.

Vincent Nicoletti has been appointed as an independent non-executive director, effective January 1, 2027.

Nicoletti will also be appointed as chairman of the audit and risk management committee and a member of the nomination and remuneration committee. In accordance with the company's articles of association, Nicoletti will hold office until the conclusion of the next general meeting of shareholders following his appointment, at which time he will be eligible and stand for re-election as a director.

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