REG - ConvaTec Group PLC - Non-Executive Director appointment

ConvaTecAnnouncement

16/12/2021 14:00

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RNS Number : 9330V  ConvaTec Group PLC  16 December 2021

ConvaTec Group PLC

Non-Executive Director Appointment

 

Reading, United Kingdom - 16(th) December 2021

 

ConvaTec Group PLC ("ConvaTec" or "the Company") is pleased to announce the
appointment of Kimberly ("Kim") Lody as a Non-Executive Director of the
Company with effect from 1 February 2022.  Kim will join ConvaTec's
Nomination and Remuneration committees on the same date.

Since 2019, Kim has been the President and Chief Executive Officer of Sonida
Senior Living Corporation, one of the USA's largest owner-operators of senior
housing communities.  Kim has an extensive background in international,
multi-cultural environments with more than 25 years of healthcare experience
including alternate site healthcare services, durable medical equipment and
medical devices.

From 2011-2019, Kim served firstly as President of Resound and then as SVP and
President of GN Hearing, both of which are medical device divisions of the GN
Group. From 2009 - 2011, Kim was Vice President of Marketing and then
President of Chronic Care for the U.S. subsidiary of Coloplast. From
2004-2009, Kim was an independent consultant to the healthcare sector.  Her
earlier career included serving as COO of Senior Home Care; CMO of Gentiva
Health Services; and VP of Managed Care Programs for Apria Healthcare.

Kim holds a bachelor's degree in Business Administration from Hiram College in
Ohio and an MBA with a concentration in finance from Wake Forest University,
North Carolina.

John McAdam, Chairman of ConvaTec, commented:

"I am delighted to welcome Kim to our Board.  She has deep healthcare
knowledge, an impressive track record and brings to the Board very relevant
international, commercial and operational experience.  We look forward to
Kim's contribution to our Board discussions."

This announcement is made in accordance with Listing Rule 9.6.11R (1). No
other information is required to be disclosed in accordance with Listing Rule
9.6.13.

Enquiries:

Analysts and Investors

Kate Postans, Vice President, Investor
Relations
                +44(0)7826 447 807

ir@convatec.com (mailto:ir@convatec.com)

Media

Buchanan: Chris
Lane
                                +44(0)207 466
5000

ConvaTec Group PLC's LEI code is 213800LS272L4FIDOH92

About ConvaTec Group PLC
ConvaTec is a global medical products and technologies company focused on
therapies for the management of chronic conditions, with leading market
positions in advanced wound care, ostomy care, continence and critical care,
and infusion care. Our vision, which encompasses our purpose, is: Pioneering
trusted medical solutions to improve the lives we touch. Our products provide
a range of clinical and economic benefits including infection prevention,
protection of at-risk skin, improved patient outcomes and reduced total cost
of care. To learn more about ConvaTec, please visit www.convatecgroup.com
(http://www.convatecgroup.com/)

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