Latest news with #BenvanBeurden
Globe and Mail
a day ago
- Business
- Globe and Mail
Ben van Beurden Appointed Lead Director of Barrick, Succeeding Stalwart Brett Harvey in the Position
TORONTO, Aug. 11, 2025 (GLOBE NEWSWIRE) -- Barrick Mining Corporation (NYSE:B)(TSX:ABX) today announced that Ben van Beurden has been appointed Lead Independent Director of the Board, succeeding Brett Harvey. Mr van Beurden, former CEO of Shell, joined Barrick's Board in May 2025 and brings nearly four decades of global leadership in the energy and natural resources sectors. At Shell, he led the company's strategic transformation from an oil-focused business to a diversified energy leader, with significant investments in natural gas and renewables. He also streamlined Shell's structure, consolidated its headquarters in London and positioned the company among the leaders in the energy transition. In addition to his role at Barrick, Mr van Beurden is a senior advisor on energy transition investments at KKR, an independent member of the Board of Supervisors of Mercedes-Benz Group AG and Chairman of Clariant, a Swiss specialty chemicals company. Brett Harvey has been a member of the Board since 2005 and has served as Lead Director since 2013. Over more than a decade in that role, he has been a driving force in strengthening the company's governance, fostering board renewal and advancing diversity to better reflect the regions and communities in which Barrick operates. He will continue to serve as a valued member of the Board. Barrick Chairman John Thornton said: 'Brett's tenure as Lead Director has been marked by exceptional leadership and a steadfast commitment to sound governance.' He added that Mr van Beurden had already brought valuable insights to the Board's deliberations and that his appointment as Lead Director would build on that contribution. 'Ben's strategic acumen, global perspective and deep experience in sustainable business management will further enhance our ability to deliver lasting, responsible value to shareholders,' Thornton said. Thornton noted that van Beurden's appointment reflects Barrick's continued commitment to board renewal as part of a broader ongoing strategic initiative to refresh the Board's composition and ensure the Company has the leadership needed to navigate the evolving dynamics of the industry. About Barrick Mining Corporation Barrick is a leading global mining, exploration and development company. With one of the largest portfolios of world-class and long-life gold and copper assets in the industry — including six of the world's Tier One gold mines — Barrick's operations and projects span 18 countries and five continents. Barrick is also the largest gold producer in the United States. We create real, long-term value for all stakeholders through responsible mining, strong partnerships and a disciplined approach to growth. Barrick shares trade on the New York Stock Exchange under the symbol 'B' and on the Toronto Stock Exchange under the symbol 'ABX'.
Associated Press
a day ago
- Business
- Associated Press
Ben van Beurden Appointed Lead Director of Barrick, Succeeding Stalwart Brett Harvey in the Position
TORONTO, Aug. 11, 2025 (GLOBE NEWSWIRE) -- Barrick Mining Corporation (NYSE:B)(TSX:ABX) today announced that Ben van Beurden has been appointed Lead Independent Director of the Board, succeeding Brett Harvey. Mr van Beurden, former CEO of Shell, joined Barrick's Board in May 2025 and brings nearly four decades of global leadership in the energy and natural resources sectors. At Shell, he led the company's strategic transformation from an oil-focused business to a diversified energy leader, with significant investments in natural gas and renewables. He also streamlined Shell's structure, consolidated its headquarters in London and positioned the company among the leaders in the energy transition. In addition to his role at Barrick, Mr van Beurden is a senior advisor on energy transition investments at KKR, an independent member of the Board of Supervisors of Mercedes-Benz Group AG and Chairman of Clariant, a Swiss specialty chemicals company. Brett Harvey has been a member of the Board since 2005 and has served as Lead Director since 2013. Over more than a decade in that role, he has been a driving force in strengthening the company's governance, fostering board renewal and advancing diversity to better reflect the regions and communities in which Barrick operates. He will continue to serve as a valued member of the Board. Barrick Chairman John Thornton said: 'Brett's tenure as Lead Director has been marked by exceptional leadership and a steadfast commitment to sound governance.' He added that Mr van Beurden had already brought valuable insights to the Board's deliberations and that his appointment as Lead Director would build on that contribution. 'Ben's strategic acumen, global perspective and deep experience in sustainable business management will further enhance our ability to deliver lasting, responsible value to shareholders,' Thornton said. Thornton noted that van Beurden's appointment reflects Barrick's continued commitment to board renewal as part of a broader ongoing strategic initiative to refresh the Board's composition and ensure the Company has the leadership needed to navigate the evolving dynamics of the industry. About Barrick Mining Corporation Barrick is a leading global mining, exploration and development company. With one of the largest portfolios of world-class and long-life gold and copper assets in the industry — including six of the world's Tier One gold mines — Barrick's operations and projects span 18 countries and five continents. Barrick is also the largest gold producer in the United States. We create real, long-term value for all stakeholders through responsible mining, strong partnerships and a disciplined approach to growth. Barrick shares trade on the New York Stock Exchange under the symbol 'B' and on the Toronto Stock Exchange under the symbol 'ABX'. Enquiries +44 20 7557 7738 [email protected]
Yahoo
01-04-2025
- Business
- Yahoo
Clariant's 30th Annual General Meeting approves all agenda items
Shareholders approve the Integrated Report 2024, Financial Statements, and Consolidated Financial Statements Ben van Beurden elected as new Chairman of the Board of Directors Distribution of CHF 0.42 per share approved MUTTENZ, APRIL 1, 2025Clariant, a focused, sustainable, and innovative specialty chemical company, today held its 30th Annual General Meeting (AGM) where the shareholders approved all agenda items and resolutions as proposed by the Board of Directors. The meeting was attended by shareholders and shareholder representatives accounting for CHF 413'117'110.56 or 70.71% of the total share capital. Clariant's Integrated Report 2024 including the financial statements were approved with 99.91% of votes. The report highlights Clariant's transition to more comprehensive sustainability reporting, including additional disclosures for the European Sustainability Reporting Standards (ESRS), alongside existing GRI and Swiss regulations. The 2024 Compensation Report was also approved on an advisory basis with 86.44% of the votes. The Non-financial Report for the 2024 financial year was approved within the framework of an advisory vote with 96.72% of the votes. The Annual General Meeting approved a distribution of CHF 0.42 per share for the 2024 financial year with 99.90% of the votes. This distribution, which is stable compared to the previous year, shall be made through capital reduction by way of par value reduction. The shareholders elected Ben van Beurden with 99.60% as the new Chairman of the Board of Directors, succeeding Günter von Au, who steps down after serving as Chairman since 2021 and Board member since 2012. 'I am excited to take on the role of Chairman at Clariant, a company I have long respected for its successful transformation into one of the world's leading specialty chemical companies,' said Ben van Beurden, newly elected Chairman of the Board of Directors. 'What particularly draws me to Clariant is its clear purpose-led growth strategy, strong focus on sustainability, and commitment to innovation that makes a real difference for customers. With its empowered workforce, strong product portfolio, and clear direction, Clariant has all the ingredients for profitable growth. I look forward to working with the Board, the management team, and all employees to further advance Clariant's position as a leader in sustainable specialty chemicals." Conrad Keijzer, Chief Executive Officer of Clariant added: "We thank Günter von Au for his valuable contributions to Clariant. Thanks to our purpose-led growth strategy we have built a resilient and future-oriented company that is fully on track to deliver the ambitious medium-term targets that we promised at our Capital Markets Day in 2021 by 2027 at the latest.' All other members of the Board of Directors were reelected by a large majority until the next Annual General Meeting. The members of the Compensation Committee were confirmed in office for another year. Further, Dr. Balthasar Settelen, attorney, was reelected as independent proxy until the next Annual General Meeting and KPMG was confirmed as the statutory auditor for 2025. The proposal for total compensation of the Board of Directors for the term from the 2025 to the 2026 Annual General Meeting was approved with 89.58% of the votes, as was the total compensation of the Executive Steering Committee for the 2026 fiscal year, with 91.94% of the votes. Please find additional documents related to the AGM available for download on CORPORATE MEDIA RELATIONS Jochen DubielPhone +41 61 469 63 Ellese CaruanaPhone +41 61 469 63 Luca LavinaPhone +41 61 469 63 INVESTOR RELATIONS Andreas Schwarzwälder Phone +41 61 469 63 Thijs BouwensPhone +41 61 469 63 Follow us on X, Facebook, LinkedIn, Instagram. This media release contains certain statements that are neither reported financial results nor other historical information. This document also includes forward-looking statements. Because these forward-looking statements are subject to risks and uncertainties, actual future results may differ materially from those expressed in or implied by the statements. Many of these risks and uncertainties relate to factors that are beyond Clariant's ability to control or estimate precisely, such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of governmental regulators and other risk factors such as: the timing and strength of new product offerings; pricing strategies of competitors; the Company's ability to continue to receive adequate products from its vendors on acceptable terms, or at all, and to continue to obtain sufficient financing to meet its liquidity needs; and changes in the political, social and regulatory framework in which the Company operates or in economic or technological trends or conditions, including currency fluctuations, inflation and consumer confidence, on a global, regional or national basis. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this document. Clariant does not undertake any obligation to publicly release any revisions to these forward-looking statements to reflect events or circumstances after the date of these materials. Clariant is a focused specialty chemical company led by the overarching purpose of 'Greater chemistry – between people and planet.' By connecting customer focus, innovation, and people, the company creates solutions to foster sustainability in different industries. On 31 December 2024, Clariant totaled a staff number of 10 465 and recorded sales of CHF 4.152 billion in the fiscal year for its continuing businesses. Since January 2023, the Group conducts its business through the three Business Units Care Chemicals, Catalysts, and Adsorbents & Additives. Clariant is based in Switzerland. Attachment Clariant Media Release 30th Annual General Meeting EN 20250401 Sign in to access your portfolio
Yahoo
05-03-2025
- Business
- Yahoo
Clariant presents Integrated Report 2024
AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR Clariant has released its Integrated Report 2024, which provides a comprehensive overview of both the company's financial performance and non-financial activities throughout the year The report is available as concise PDF with new AI-powered chapter summaries An enhanced 2024 reporting framework combines ESRS standards with existing GRI and Swiss regulations The Board of Directors will present the Integrated Report 2024 to the shareholders at the Annual General Meeting (AGM) scheduled for 1 April 2025 MUTTENZ, MARCH 5, 2025 Clariant, a sustainability-focused specialty chemical company, today published its Integrated Report 2024, which presents a transparent and concise account of the company's financial and non-financial business activities in 2024.A new feature is short chapter summaries created by Clarita, Clariant's internal generative AI tool. You can access the PDF and a selection of highlights from the report with the following link: Integrated Report 2024 ( In 2024, Clariant transitioned to a more comprehensive sustainability reporting framework to better serve evolving regulatory requirements and stakeholder expectations. In addition to the company's longstanding reporting in accordance with the Global Reporting Initiative (GRI), and adherence to the Swiss Code of Obligations, the 2024 report now includes additional disclosures relevant for the new European Sustainability Reporting Standards (ESRS). 'Greater chemistry – between people and planet', Clariant's purpose, entails four dimensions: Customer focus, Innovative chemistry, Leading in sustainability, and People engagement. The Integrated Report demonstrates how we have structured our organization around customer needs, developed sustainable innovations, and embedded our core values throughout our company culture. This year also marks the last year of Günter von Au as Chairman of the Board of Directors, as he will not stand for reelection. The Board of Directors proposes Ben van Beurden as his successor to the AGM on 1 April 2025. 'We made substantial progress in advancing our strategic initiatives and I am pleased to be able to report on exciting achievements regarding our operational excellence, profitability, and innovations that underscore our commitment to sustainable value creation,' said Günter von Au, Chairman of the Board of Directors. 'From leveraging AI to enhance almost all areas of the business to increasing our scope 1, 2 and 3.1 emissions targets, from driving forward sustainability trends to collaborating with customers and partners on new product solutions: Clariant has demonstrated agility and innovation power. I leave the company poised for great things and look forward to watching its future successes.' At the upcoming AGM on 1 April 2025, the Board of Directors will present the Integrated Report 2024 to the shareholders. The agenda for the AGM 2025 will be published on 7 March 2025 and will be available with the following link: Annual General Meeting ( CORPORATE MEDIA RELATIONS Jochen DubielPhone +41 61 469 63 Ellese Caruana Phone +41 61 469 63 Luca LavinaPhone +41 61 469 63 Follow us on X, Facebook, LinkedIn, Instagram. INVESTOR RELATIONS Andreas SchwarzwälderPhone +41 61 469 63 Thijs BouwensPhone +41 61 469 63 This media release contains certain statements that are neither reported financial results nor other historical information. This document also includes forward-looking statements. Because these forward-looking statements are subject to risks and uncertainties, actual future results may differ materially from those expressed in or implied by the statements. Many of these risks and uncertainties relate to factors that are beyond Clariant's ability to control or estimate precisely, such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of governmental regulators, and other risk factors such as: the timing and strength of new product offerings; pricing strategies of competitors; the Company's ability to continue to receive adequate products from its vendors on acceptable terms, or at all, and to continue to obtain sufficient financing to meet its liquidity needs; and changes in the political, social, and regulatory framework in which the Company operates or in economic or technological trends or conditions, including currency fluctuations, inflation, and consumer confidence, on a global, regional, or national basis. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this document. Clariant does not undertake any obligation to publicly release any revisions to these forward-looking statements to reflect events or circumstances after the date of these materials. Clariant is a focused specialty chemical company led by the overarching purpose of 'Greater chemistry – between people and planet.' By connecting customer focus, innovation, and people, the company creates solutions to foster sustainability in different industries. On 31 December 2024, Clariant totaled a staff number of 10 465 and recorded sales of CHF 4.152 billion in the fiscal year for its continuing businesses. Since January 2023, the Group conducts its business through the three Business Units Care Chemicals, Catalysts, and Adsorbents & Additives. Clariant is based in Switzerland. Attachment CLARIANT MEDIA RELEASE INTEGRATED REPORT 2024 EN_20250305Sign in to access your portfolio
