REG - Croda International - Directorate Change

Croda InternationalAnnouncement

19/11/2024 07:00

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RNS Number : 6763M  Croda International PLC  19 November 2024

19 November 2024

 

Croda International Plc

 

Board and Committee succession planning

 

John Ramsay, having served as a non-executive director and Chair of Audit
Committee for over 5 years, will retire from the Board on 1 March 2025 and not
seek re-election at the 2025 AGM (due to increased business and personal
commitments).

 

In preparation for John's retirement next year, Ian Bull will take over as
Chair of the Audit  Committee with effect from 1 December 2024 and so lead
the Committee over Croda's 2024 year-end.

 

Ian has been a member of the Audit Committee since his appointment to the
Board on 24 June 2024. Ian is currently the Audit Committee Chair of Dunelm
Group plc, Senior Independent Director at Domino's Pizza Group plc and a
Fellow of the Chartered Institute of Management Accountants.

 

John will remain a member of the Audit Committee, as well as the Nomination
and Remuneration Committees until his retirement from the Board.

 

Danuta Gray, Chair of Croda International Plc, commented:

 

"John Ramsay has made an outstanding contribution to the Board and in his
leadership of the Audit Committee. On behalf of the Board and colleagues in
Croda, we thank him for all his advice, wise counsel and support over the past
5 years and wish him all the best for the future.

 

I am delighted that Ian Bull will take on the role of Audit Committee Chair.
He has extensive and relevant financial and leadership experience in both his
former executive career as well as in his non-executive career."

 

 

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