REG - Carclo plc - Directorate Change

CarcloAnnouncement

17/04/2024 08:00

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RNS Number : 9417K  Carclo plc  17 April 2024

17 April 2024

 

Carclo plc

 

Director Appointment

 

 

Carclo plc (the "Company") is pleased to announce that Natalia Kozmina will be
appointed as a Non-Executive Director of the Board with effect from 22 April
2024. Natalia will be a member of the Audit and Risk, Remuneration, and
Nomination Committees and will chair the Remuneration Committee from 1 May
2024.

 

Natalia has a wealth of cross-functional experience gained in large
multi-national organisations across a number of industries. Most recently,
Natalia was Chief Human Resources and ESG Stewardship Officer for Convatec
Group, a FTSE 100 global medical products and technology company. Prior to
this she held senior human resources roles in Iron Mountain and Smiths Group.
Natalia started her career in the biopharmaceutical industry with Abbott
Laboratories, where she spent more than 10 years in a number of sales &
marketing and management positions, culminating in her appointment as General
Manager, Established Products Division, UK and Ireland. Over the course of her
career, Natalia has gained deep expertise in business transformations and
turnarounds and brings rich experience of leading global customer-centric
businesses through rapid scale up, large-scale M&A and spin-offs,
operating in complex, highly regulated industries.

 

Joe Oatley the Non-Executive Chair of Carclo plc said, "I am delighted to
welcome Natalia to the Board. Her broad business and human resources
experience, in industries closely aligned to those of Carclo's customers, will
be of great value as we continue on the Carclo journey."

 

There is no further information required to be disclosed pursuant to paragraph
LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in
connection with Natalia's appointment.

 

About Carclo plc

Carclo plc is a public company whose shares are quoted on the Main Market of
the London Stock Exchange. The Group is a preferred and trusted partner of
global customers, offering high-precision critical components that meet the
needs of life sciences, aerospace, optics, and technology industries.

 

LEI: 21380078MEM399JPI956

 

Enquiries

Carclo plc - 01924 268040

Joe Oatley - Non-Executive Chair

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