REG - Dialight PLC - Directorate Change

DialightAnnouncement

13/01/2023 07:00

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RNS Number : 6025M  Dialight PLC  13 January 2023

Dialight plc

("Dialight" or the "Group")

 

Directorate changes

 

 

 

Dialight announced in December 2022 that Karen Oliver had decided to step down
as Chair and that David Thomas would assume the role of Chair with effect from
31 December 2022, on an interim basis.  The following changes to Board roles
have been agreed with effect from 12 January 2023: Gaelle Hotellier will
assume the role of interim SID; Nigel Lingwood will assume the role of Audit
Committee chair; Gotthard Haug will become a member of the Remuneration
Committee; and David Thomas will step down as a member of the Audit Committee
but still attend committee meetings.  The search process for a new Chair has
commenced.

 

 

Contacts:

Dialight plc

Richard Allan, Company Secretary

Tel: +44 (0)203 058 3542

 

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting
for industrial applications. Dialight's LED products are providing the next
generation of lighting solutions that deliver reduced energy consumption and
create a safer working environment. Our products are specifically designed to
provide superior operational performance, reliability, and durability,
reducing energy consumption and ongoing maintenance, and achieving a rapid
return on investment.  The company is headquartered in the UK with operations
in Australia, Dubai, the EU, Malaysia, Mexico, Singapore, the UK, and the
USA.  www.dialight.com (http://www.dialight.com/) .

 

Notes:

1.   This announcement is made under listing Rule 9.6.11(3).

2.   The person responsible for making this announcement is Richard Allan,
General Counsel & Company Secretary of Dialight plc

LEI: 2138001AD31KKD29Z495

 

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