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    CGP   BMG6542T1505

NOBLE GROUP LIMITED

(CGP)
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Noble : Changes to the Board of Directors

03/29/2021 | 09:47am EDT

The Board of Directors (the 'Board') of Noble Group Holdings Limited, one of Asia's leading independent energy products and industrial raw materials supply chain manager, is pleased to announce the appointment of Peter Coleman as Non-Executive Director ('NED') of Noble Holdings, with effect from 8 March 2021.

Mr Coleman is a director of Taconic Capital Advisors L.P. ('Taconic'), a major investor in the Group in recent years.

The Board also wishes to announce that Garrett Soden and Steven Hodgson, both independent non-executive directors ('INED'), have stepped down from the Board with effect from 5 March 2021.

Following these changes, the Board will comprise the Executive Chairman, four INEDs, two NEDs and two Executive Directors.

Speaking about the Board changes, Jim Dubow, Executive Chairman of Noble Holdings, commented: 'I am delighted to welcome Peter Coleman, who has been a strong supporter of the Group through the restructuring, and look forward to working with him as the Group continues to grow and develop going forwards. The Board is extremely grateful to Garrett Soden and Steven Hodgson for their contributions to the Group during their tenure. In particular, Garrett's chairmanship of the Audit Committee and Steven's chairmanship of the Remuneration and Options Committee, and on behalf of the whole Board, I wish them both well in their future endeavours.'

Biographical Details of Peter Coleman

Peter Coleman joined Taconic in April 2018 where he is a Director focusing on European credit based in their London office. Prior to joining Taconic, Mr Coleman was a Managing Director of the European distressed debt team at SVP Global. Previously he was an Investment Director in distressed debt at Sisu Capital and prior to this, he was a Director in the corporate finance group and tax group at PricewaterhouseCoopers.

About Noble Group Holdings Limited

Noble Group Holdings Limited ('Noble Holdings') is one of Asia's leading independent energy products and industrial raw materials supply chain manager.

Noble Holdings operates in the supply chain of energy raw materials, technology metals, special ores and industrial minerals, and base metals, and is supported by its freight and logistics operations. Noble Holdings leverages its extensive regional network to facilitate the marketing, processing, financing and transportation of these raw materials, predominantly in Asia. It also provides supply chain and risk management services to clients.

Noble Holdings is the parent of the Noble group of companies which underwent a restructuring in the second-half of 2018. Noble Group Limited, the former holding company of the group (which was previously listed in Singapore) but which is now unrelated to Noble Holdings following the restructuring, is undergoing a winding up process in Bermuda.

Contact:

Richard Crowley

Tel: +44 207 251 3801

Email: noble@finsbury.com

(C) 2021 Electronic News Publishing, source ENP Newswire

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Managers and Directors
William James Randall Chief Executive Officer & Executive Director
Paul Alan Jackaman Group Chief Financial Officer
Neil Dhar Chief Operating Officer
Fraser James Pearce Independent Non-Executive Director
Wen Yan Ma Non-Executive Director
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