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RNS Number : 3618X Diploma PLC 20 December 2023
10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
20 December 2023
DIPLOMA PLC
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Diploma PLC, the value-add distribution group, is pleased to announce the
appointment of Janice Stipp as an independent non-executive director and Audit
Committee Chair-designate with effect from the conclusion of the Annual
General Meeting to be held on 17 January 2024.
From the same date, Janice will become a member of each of the Audit,
Remuneration and Nomination Committees. Janice will succeed Anne Thorburn as
Diploma's Audit Committee Chair during 2024, when Anne will step down from the
Board after nine years.
Janice is currently a non-executive director and Chair of the Audit Committee
at Rotork PLC, an independent Board member and Audit Committee Chair at
ArcBest Corporation and a Board member of Michigan State University Research
Foundation. Janice was previously an Independent Board member at Sappi Ltd,
Commercial Vehicle Ground Inc, NN Inc and PlyGem Holdings Inc.
David Lowden, Board Chair, commented:
"We are delighted to welcome Janice to the Diploma Board. Her financial acumen
combined with extensive experience across relevant executive and non-executive
roles will further strength our Board. We very much look forward to Janice
joining us."
There are no other details that require to be disclosed in respect of Rule
9.6.13 of the Listing Rules.
For further information, please contact:
Diploma PLC - +44 (0)20 7549 5700
DLowden, Board Chair
JMorrison, Group Company Secretary
Further information on Diploma PLC can be found at www.diplomaplc.com
(http://www.diplomaplc.com)
LEI: 2138008OGI7VYG8FGR19
20 December 2023
DIPLOMA PLC
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Diploma PLC, the value-add distribution group, is pleased to announce the
appointment of Janice Stipp as an independent non-executive director and Audit
Committee Chair-designate with effect from the conclusion of the Annual
General Meeting to be held on 17 January 2024.
From the same date, Janice will become a member of each of the Audit,
Remuneration and Nomination Committees. Janice will succeed Anne Thorburn as
Diploma's Audit Committee Chair during 2024, when Anne will step down from the
Board after nine years.
Janice is currently a non-executive director and Chair of the Audit Committee
at Rotork PLC, an independent Board member and Audit Committee Chair at
ArcBest Corporation and a Board member of Michigan State University Research
Foundation. Janice was previously an Independent Board member at Sappi Ltd,
Commercial Vehicle Ground Inc, NN Inc and PlyGem Holdings Inc.
David Lowden, Board Chair, commented:
"We are delighted to welcome Janice to the Diploma Board. Her financial acumen
combined with extensive experience across relevant executive and non-executive
roles will further strength our Board. We very much look forward to Janice
joining us."
There are no other details that require to be disclosed in respect of Rule
9.6.13 of the Listing Rules.
For further information, please contact:
Diploma PLC - +44 (0)20 7549 5700
D Lowden, Board Chair
J Morrison, Group Company Secretary
Further information on Diploma PLC can be found at www.diplomaplc.com
(http://www.diplomaplc.com)
LEI: 2138008OGI7VYG8FGR19
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