Centamin plc announced that Alison Baker joined the company as an Independent Non-Executive Director, has been appointed Chair of the HSES Committee and a member of the Nomination Committee; - Ross Jerrard, Chief Financial Officer, joined the Board as an Executive Director; - Josef El-Raghy, Chairman, informed the Board he intends to retire at the end of 2018 after 22 years of service with the Company. An externally lead search process, supported by the Nomination Committee, to identify an Independent Non-Executive Chair is currently underway; Trevor Schultz, Non-Executive Director, retired from the Board at the AGM; and Mark Morcombe joined the company as Chief Operating Officer. The company announced the appointment of Korn Ferry International, a member of the Hay Group.