Change - Announcement of Cessation::IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS

Issuer & Securities

Issuer/ Manager
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.
Securities
INFRAESTRUS$540M4.875%N480114A - US456829AB67 - 8DTB
INFRAESTRUS$540M4.875%N480114R - USP56145AB40 - 8DUB
INFRAESTR US$300M3.75%N280114A - US456829AA84 - 8DWB
INFRAESTR US$300M3.75%N280114R - USP56145AA66 - 8DXB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2020 23:45:15
Status
New
Announcement Sub Title
IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS
Announcement Reference
SG200103OTHR8AK0
Submitted By (Co./ Ind. Name)
RODRIGO CORTINA CORTINA
Designation
CORPORATE LEGAL DIRECTOR
Effective Date and Time of the event
31/12/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS

Mexico City, December 31, 2019 Infraestructura Energ tica Nova, S.A.B. de C.V. IEnova hereby informs that, being in their best interest, Mr. Jeffrey S. Davidow submitted his resignation as independent member of the Board of Directors and also Mr. Joseph A. Householder submitted his resignation as member of the Board of Directors.

Additional Details

Name Of Person
JOSEPH A. HOUSEHOLDER
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2019
Detailed Reason (s) for cessation
VOLUNTARY RESIGNATION
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
06/03/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
MEMBER OF THE BOARD OF DIRECTORS, THE CORPORATE PRACTICES COMMITTEE AND THE AUDIT COMMITTEE
Role and responsibilities
MEMBER
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NONE
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Mr. Householder currently serves on the board of directors of Advanced Micro Devices and is a member of the Tax Executives Institute, the American Institute of Certified Public Accountants, the State Bar of California and the American Bar Association.
Present
Mr. Householder currently serves on the board of directors of Advanced Micro Devices and is a member of the Tax Executives Institute, the American Institute of Certified Public Accountants, the State Bar of California and the American Bar Association.

Attachments

EVENTO RELEVANTE SALIDA CONSEJERO DAVIDOW HOUSEHOLDER ENG.pdf
Total size =95K