智通财经APP讯,兖煤澳大利亚(03668)发布公告,Geoffrey William Raby博士因拟将更多时间投入其他业务活动,将辞任兖煤澳洲独立非执行董事以及健康、安全、环境与社区委员会主席、提名与薪酬委员会成员及战略与发展委员会成员,自2024年12月17日起生效。
委任Peter Smith先生为独立非执行董事,自2024年12月17日起生效。Smith先生将获委任为健康、安全、环境与社区委员会主席及提名与薪酬委员会成员。
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