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ABB India Limited Board/Management Information 2021
60284_rns_2021-02-10_2c84f45e-8fc6-4e82-8234-9a118bcab1fb.pdf
Board/Management Information
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REF:INABB:STATUT:LODR:CH IN BOD: February 10, 2021
BSE Limited P.J. Towers, Dalal Street Mumbai 400 001 (Aan .. DCS CRD)
National Stock Exchange of India Ltd Exchange Plaza, 5th floor, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E). Mumbai 400 051
Attn: Listing Dept.
Dear Sirs
Sub: Ref: Changes in the Board of Directors - Regulation 30 BSE - 500002 / NSE ABB
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors held today i.e., on February 10, 2021, following changes have been made in the Board of Directors:
- Mr J C Deslarzes (DIN 08064621) has resigned as Director and Chairman of the Board effective conclusion of today's Board meeting. Ms Maria Varsellona (DIN 08892891) has been appointed as non-executive non-independent Director, in the casual vacancy caused by the resignation of Mr J C Deslarzes. As Ms Maria is a non-executive non-independent Director, term of appointment is not applicable. Ms Maria is not related to any of the Directors of the Company. Her brief profile is attached herewith.
- Mr Morten Wierod (DIN 08753868) a non-executive non-independent Director of the Company has been appointed as the Chairman of the Board of the Company, effective from the conclusion of today's Board meeting.
Kindly take the above information on record.
Thanking you,
Yours faithfully
-- For ABB ~ India Limile,d Q--9 re-
5=BgGUruraj Company Secretary FCS 2631
CIN GST : L32202KA1949PLC032923 : 29AAACA3B34B1Z4
Phone: +91 80 2294 9150 - 54 Fax +91 80 2294 9148
Born 1910 Italian citizen
PROFILE
Maria Varsellona
General Counsel & Company Secretary Member of the Group Executive Committee of ABB Ltd, Switzerland
Education
1994 Law degree (Juris Doctor) - University of Palermo
| Professional experience | |
|---|---|
| ABB | |
| 4.2020 to date | General Counsel & Company SecretaryMember of the Group Executive Committee of ABB Ltd,Switzerland |
| 11.2019 - 4.2020 General Counsel | |
| Member of the Group Executive Committee of ABB Ltd,Switzerland | |
| Nordea Bank | |
| 2017-2020 | Member of the Board of Directors, Nordea Bank |
| Nolda | |
| 2018-2019 | President Nokia Technologies |
| 2014-2019 | Chief Legal Officer |
| 2013-2014 | General Counsel Nokia Siemens Networks |
| Tetra Laval | |
| 2011 -2013 | Group General Counsel, Tetra Pak |
| 2009 - 2010 | Group General Counsel, Sidel |
| GE | |
| 2005-2009 | Sr Counsel Commercial operation, GE Oil & Gas |
| Hertz Europe | |
| 2005-2006 | Sr Counsel Europe |
| GE | |
| 2001-2004 | Sr Counsel Global Services, GE Oil and Gas |
| Pini, Bingham & Partners | |
| 1998 - 2001 | Italian Lawyer - Solicitor |
| The Greco Law Firm | |
| 1994 - 1998 | Lawyer |
| Board memberships | |
| Member of the Board of Directors of the Association of Corporate Counsel |