EQS-News: SunMirror AG: SunMirror AG: Expanding the Team to Support the Execution of the Growth Strategy into Critical Raw Materials

EQS-News: SunMirror AG / Key word(s): Personnel
SunMirror AG: SunMirror AG: Expanding the Team to Support the Execution of
the Growth Strategy into Critical Raw Materials

10.12.2021 / 18:00
The issuer is solely responsible for the content of this announcement.

————————————————————————–

SunMirror AG: Expanding the Team to Support the Execution of the Growth
Strategy into Critical Raw Materials

 

Zug, Switzerland: December 10, 2021 – SunMirror AG („SunMirror“, „the
Company“; Vienna Stock Exchange: ROR1; Frankfurt Stock Exchange: ROR; ISIN
CH0396131929) is pleased to announce experienced senior executives to join
the SunMirror’s Leadership Team.

SunMirror has appointed Ms. Flavia R. Sennhauser as Chief Financial
Officer. Mr. Roger Hermann who has been serving as Chief Financial Officer
will continue to work as a senior executive in the Company. Ms. Sennhauser
is proposed for election to join the Board of Directors at the 2021 Annual
General Meeting on December 17, 2021.

The Company has further strengthened its senior leadership team with Lord
David Richards of Herstmonceux, and with Mr. Gavin Rezos, who have joined
SunMirror as advisors to the Board. Furthermore, Lord Richards and Mr.
Rezos have agreed to be proposed to join the Board of Directors; Lord
Richards as Chairman and Mr. Rezos as Deputy Chairman. The Company expects
to propose to its shareholders their election in early 2022, after the
completion of the transaction detailed in the announcement on August 26,
2021.

Ms. Sennhauser is a senior financial professional with more than two
decades of experience in mining, commodities, infrastructure and energy.
Ms. Sennhauser was Chief Business Officer at waste-to-energy company
Xetrov Group Ltd. where she led its sales and investment/ project
development division. Previously, she was a senior executive at Credit
Suisse AG and Gazprombank AG, among others, focused on global commodities
banking. Flavia’s extensive background intersecting finance and mining
complements SunMirror’s already strong corporate finance team.

Lord Richards was formerly the UK’s Chief of the Defence Staff (CDS), the
professional head of the British Armed Forces. During his international
career he commanded the UK Contingent in East Timor, the UK Joint Task
Force in Sierra Leone during the Sierra Leone Civil War, and NATO’s Allied
Rapid Reaction Corps during which time he commanded NATO forces in
Afghanistan. As CDS he was military strategic adviser to the Prime
Minister and a member of the UK’s National Security Council. Lord Richards
has a well-developed international network representing the highest
echelons of industry, politics and global finance. His experience in
conflict management and mitigation, and his understanding of geopolitics
across the globe, will be of great benefit to SunMirror.

Mr. Rezos possess an extensive rage of experience in capital markets,
large cross border resources transactions and project finance. In a
director, advisor or banking capacity he has overseen financing and
development of large mineral resources and energy projects around the
world, ranging from Iluka Resources‘ Jacinth Ambrosia Zircon Project,
Ilmenite Projects in the Murray Basin and Cataby, Australia, to the La
Coipa Gold mine in Chile, gas distribution in Argentina and battery metals
resource projects in Scandinavia. Mr. Rezos is solicitor by training and
was previously HSBC’s Head of Legal and Compliance across Australasia,
thereafter HSBC’s Regional Head of Legal and Compliance for South Asia,
Central Asia and the Middle East before becoming a Director at HSBC
Investment Banking in the Middle East. Mr. Rezos is an experienced public
company Director having held Board and Chairman positions at public
companies listed on NASDAQ, ASX and Frankfurt Securities Exchanges. He has
a strong background in project finance, capital markets, corporate
governance, sustainability and environmental issues.

SunMirror also plans to establish an Advisory Board to support the Board
of Directors. It is intended that the Advisory Board will include Simon
Clarke, who joined SunMirror as a Senior Advisor, and currently serves as
International Counsel to Australia’s Minderoo Foundation. He was from 2009
to 2019 Senior Partner at the law firm Allen & Overy. Additionally, it is
intended that a representative of Opus Capital Switzerland AG is going to
join the Advisory Board. Opus Capital is a leading independent financial
services companies in Switzerland focused on bringing to market
high-growth opportunities. The firm’s business activities focus on M&A
advisory and underwriting for mid-cap companies.

With these appointments, SunMirror is building a solid foundation for its
next phase of development and considers itself being well positioned to
execute its growth into critical raw materials for the green evolution.

About SunMirror AG

The Group invests into strategic mineral exploration assets with a focus
on sustainable green battery metals, like cobalt, lithium and nickel, as
well as iron ore and gold deposits in developed markets. The company aims
to either produce minerals at a later stage or sell those assets to
strategic buyers. SunMirror is differentiated by taking a „mine-to-market“
approach to sustainability across the value chain, creating a mining
industry „best practice.“

The company’s shares (ISIN CH0396131929) are listed on the Vienna Stock
Exchange (ticker: ROR1) as well as on Xetra and the Frankfurt Stock
Exchange (ticker: ROR). For further information, please visit:
[1]www.sunmirror.com.

Contact

SunMirror AG
Steinhauserstrasse 74
6300 Zug
Switzerland
Tel: +41 (0) 43 505 1400
Email: [2]info@sunmirror.com

————————————————————————–

10.12.2021 This Corporate News was distributed by EQS Group AG.
www.eqs.com

————————————————————————–

Language: English
Company: SunMirror AG
Steinhauserstrasse 74
6300 Zug
Switzerland
E-mail: info@sunmirror.ch
Internet: https://www.sunmirror.ch
ISIN: CH0396131929
WKN: A2JCKK
Listed: Regulated Unofficial Market in Berlin, Dusseldorf; Vienna
Stock Exchange (Official Market)
EQS News ID: 1256784

 
End of News EQS News Service

1256784  10.12.2021 

[3]fncls.ssp?fn=show_t_gif&application_id=1256784&application_name=news&site_id=apa_ots_austria

References

Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=279aa303f505f556f9b3cd5107b3dea3&application_id=1256784&site_id=apa_ots_austria&application_name=news
2. info@sunmirror.com

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender