-New Board members to replace retiring
Directors
-Will increase gender diversity of the
Independent Board
ReNew Energy Global Plc (“ReNew”) (Nasdaq: RNW, RNWWW), India's
leading renewable energy company and a preferred decarbonisation
partner, announced on Monday that the Board of Directors has
appointed Ms. Paula Gold-Williams, Ms. Nicoletta Giadrossi and Mr.
Philip Graham New as Non-Executive Independent Directors with
effect from August 23, 2023. The appointment is subject to the
approval of the Company’s shareholders at the ensuing Annual
General Meeting of the Company and, if approved, the respective
term of office for each appointee will last until the Annual
General Meeting scheduled to be held in the calendar year 2025.
ReNew is committed to diversity and inclusion at all levels, and
having more women directors on the Board is an important step
towards the goal. The Company will continue to have majority of
independent directors on its Board.
Mr. Ram Charan and Ms. Michelle Robyn Grew, Independent
Directors of the Company retire on August 22, 2023 due to expiry of
their term. The tenure of Mr. Philip Kassin, MKC Investments LLC
Nominee and Independent Director is expiring on August 22, 2023 in
terms of the Articles of Association of the company due to
expiration of the director nomination rights of MKC Investments
LLC.
The non continuation of the directors afore-mentioned was not
the result of any disagreement with the Company on any matter
relating to the Company’s operations, policies or practices.
Profile of Non-Executive Independent Directors
Paula Gold-Williams
Ms. Gold-Williams is the former President and CEO of CPS Energy,
a fully integrated electric and natural gas municipal utility based
in San Antonio, Texas. Currently, she serves as a corporate
director on the board of Emera, Inc., a utility holding company
headquartered in Nova Scotia, Canada. Additionally, she is the
Chair of the Keystone Policy Center, a board member, and Treasurer
of EPIcenter, and an Energy Pillar Co-Chair of Dentons Global Smart
Cities Communities Initiatives and Think Tank. She is part of the
US Secretary of Energy’s Advisory Board (SEAB). Ms. Gold-Williams
has held other board positions, including First Vice Chair of the
Electric Power Resource Institute (EPRI) and Chair of the San
Antonio Chamber of Commerce.
Ms. Gold-Williams earned an Associate Degree in Fine Arts from
San Antonio College, a BBA in accounting from St. Mary’s
University, and a Finance and Accounting MBA from Regis University
in Denver, Colorado. She is a Certified Public Accountant and a
Chartered Global Management Accountant.
Nicoletta Giadrossi
Ms. Giadrossi holds various leadership roles in prominent
companies. She is currently Chair of Gruppo FS Spa in Italy, Chair
of MSX International Ltd, and Sustainability & HSE Committee
Chair in TKE, Germany. She also serves on the board of Royal Vopak
N.V., Amsterdam, and participates in their Audit and Remuneration
committee. Her past roles include being a board member of Brembo
S.p.A., an Italian automotive components manufacturer, where she
chaired the Remuneration Committee and was a member of the Audit,
Risk & Sustainability Committee. Ms. Giadrossi has extensive
experience in leading and participating in audit, risk,
sustainability, and remuneration committees.
Her executive career spans 30 years in energy, engineering, and
capital goods. Notably, she served as President, Europe, Africa,
India, for Technip from 2014 to 2016, and as EVP, Head of
Operations, for Aker Solutions from 2012 to 2014. Prior to that,
she held various executive positions at General Electric Company,
including General Manager for GE’s Oil and Gas, Refinery &
Petrochemicals Division. Ms. Giadrossi began her career at The
Boston Consulting Group. She holds a BA in Economics and
Mathematics from Yale University and an MBA from Harvard Business
School.
Philip Graham New
Mr. New is a non-executive director at Norsk Hydro ASA since May
2022 and serves on its audit committee since June 2023. He also
holds the position of non-executive director at Almar Water
Solutions B.V. since March 2017. Previously, he was CEO of Energy
Systems Catapult Limited from November 2015 to May 2022. Before
that, he had a long career at BP p.l.c., where he led their
bioenergy businesses and served as CEO of BP Alternative Energy,
overseeing wind, solar, and technology venturing activities.
Mr. New actively contributes to energy transition initiatives,
holding positions on various advisory panels and committees related
to energy transition, including the U.K. Automotive Council and the
U.K. Research and Innovation’s Faraday Battery Challenge. He also
chaired the U.K. Electric Vehicle Energy Taskforce for four years
and conducted an independent review of the potential for a U.K.
sustainable aviation fuel sector, commissioned by the U.K.
Department for Transport. Mr. New holds a Master of Arts in
Philosophy, Politics, and Economics from Oxford University.
About ReNew:
ReNew is India’s leading decarbonisation solutions company
listed on Nasdaq (Nasdaq: RNW, RNWWW). ReNew's clean energy
portfolio of ~13.7 GW on a gross basis as of March 31, 2023, is one
of the largest globally. In addition to being a major independent
power producer in India, ReNew provides end-to-end solutions in a
just and inclusive manner in the areas of clean energy, value-added
energy offerings through digitalisation, storage, and carbon
markets that increasingly are integral to addressing climate
change. For more information, visit renew.com and follow us on
LinkedIn, Facebook, Twitter and Instagram.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230724961088/en/
Press Enquiries ReNew | Shilpa Narani |
shilpa.narani@renew.com
Investor Enquiries ReNew | Nathan Judge, Nitin Vaid |
ir@renew.com
ReNew Energy Global (NASDAQ:RNWWW)
過去 株価チャート
から 5 2024 まで 6 2024
ReNew Energy Global (NASDAQ:RNWWW)
過去 株価チャート
から 6 2023 まで 6 2024