03.08.2007 15:45:00
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Areva: Board Changes
Regulatory News:
Areva (Paris:CEI):
Company UraMin Inc
TIDM UMN
Headline Board Changes
Released [5.45pm 08/03/2007 french time]
Number [*]
Further to the successful US$7.75 per share offer by AREVA (through its
indirect wholly-owned subsidiary CFMM Développement) for the outstanding
ordinary shares of UraMin Inc ("UraMin" or "the Company") (TSX/AIM:
UMN), the Company today announces a restructuring of its board and
management.
The following members of the board of the Company (the "Board") have
resigned from the Board with immediate effect:
Mr Francis Daniels (Non-Executive Director)
Mr James Mellon (Non-Executive Director)
Mr Ian Watson (Non-Executive Director)
Mr Stephen Dattels (Executive Deputy Chairman)
Mr John (Ian) Stalker (Chief Executive Officer)
Mr James Pitman (Corporate Affairs and New Business Development)
Mr Neil Herbert (Finance Director)
Mr Samuel Jonah KBE has also resigned as Chairman of the Board with
immediate effect. However, he and Mr Graham Mascall, both currently
Non-Executive Directors of the Company, will remain on the Board. Mr
Neil Herbert will continue to be UraMin's Company Secretary going
forward.
In addition, the Board has appointed the following individuals as
Executive Directors of the Company:
Mr Frédéric Bernard Tona (aged 59). Mr Frédéric Tona was the Senior
Executive Vice President of the Mining, Chemistry and Enrichment
sector at AREVA until 2004. Mr Tona has been appointed Chairman of the
Board following the resignation of Mr Samuel Jonah KBE as Chairman.
Mr Serge Lafont (aged 48). Mr Serge Lafont holds a doctorate degree in
physics from Ecole Normale Supérieure, Paris, and is currently the
chief representative of AREVA in South Africa.
Mr Daniel Wouters (aged 54). Mr Daniel Wouters holds masters degrees
in law and business administration, and has experience in mining
finance. Mr Wouters is currently the Vice President in the area of
mining business development at AREVA.
Mr Sébastien Bernard de Montessus de Ballore (aged 32). Mr Sébastien
Bernard de Montessus de Ballore holds a masters degree in business
administration, and is currently the Executive Vice President of the
Mining Business at AREVA. Mr Bernard de Montessus de Ballore has been
appointed as UraMin's new Chief Executive Officer.
In accordance with Schedule 2(g) of the AIM Rules, the following
information in relation to the appointment of Mr Frédéric Bernard Tona,
Mr Serge Lafont, Mr Daniel Wouters and Mr Sébastien Bernard de Montessus
de Ballore is disclosed:
Mr Frédéric Bernard Tona
Current directorships:
ERAMET SA
OSEAD SAS
Directorships held in the past five years:
Compagnie Française de Mokta SA
COMINOR SA
Société des Mines de Jouac
Compagnie française de Mines et Métaux
COMURHEX SA
EURODIF SA
SOFIDIF SA
EURODIF PRO
SGN
SOMAIR
COMINAK
Urangesellschaft
COMIN
Pathfinder Mines Co
COGEMA Inc
COGEMA
COGEMA RESOURCES Inc
McCLEAN URANIUM Ltd
McCLEAN LAKE JV
Mr Serge Lafont
Current directorships:
ARESCA
FRAMEX
Mr Daniel Wouters (no information falling to be disclosed under Schedule
2(g) of the AIM Rules)
Mr Sébastien Bernard de Montessus de Ballore
Directorships held in the past five years:
OFYE
Save for the information disclosed above there is no other information
falling to be disclosed under Schedule 2(g) of the AIM Rules.
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