REG - Diploma PLC - Appointment of Non-Executive Director

DiplomaAnnouncement

30/05/2023 07:15

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RNS Number : 8535A  Diploma PLC  30 May 2023

    DIPLOMA PLC       10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

              TELEPHONE: +44 (0)20 7549 5700

              FACSIMILE: +44 (0)20 7549 5715

              30 May 2023

    DIPLOMA PLC

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Diploma PLC, the international group supplying specialised technical products
    and services, is pleased to announce that, following a comprehensive
    externally-facilitated process, it has appointed Jennifer Ward as an
    independent non-executive director and Remuneration Committee chair-designate.

    Jennifer is currently an Executive Director and Chief Talent, Culture and
    Communications Executive at Halma Plc. Prior to joining Halma, Jennifer spent
    over 15 years leading Human Resources, Leadership and Organisational
    Development for global divisions of PayPal, Bank of America and Honeywell.

    Jennifer will join the Diploma Board as a non-executive director on 1 June
    2023 and will also be a member of each of the Audit, Remuneration and
    Nomination Committees from that date. Jennifer will succeed Andy Smith as
    Diploma's Remuneration Committee Chair in 2024, at which point Andy will stand
    down from the Board having completed nine years of service.

    David Lowden, Board Chair, commented:

    "We are delighted that Jennifer has accepted our invitation to join the Board
    and lead our Remuneration Committee. Diploma and its Board will benefit
    greatly from her wealth of very relevant experience and I look forward to
    working with her."

    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

 

 

DIPLOMA PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Diploma PLC, the international group supplying specialised technical products
and services, is pleased to announce that, following a comprehensive
externally-facilitated process, it has appointed Jennifer Ward as an
independent non-executive director and Remuneration Committee chair-designate.

 

Jennifer is currently an Executive Director and Chief Talent, Culture and
Communications Executive at Halma Plc. Prior to joining Halma, Jennifer spent
over 15 years leading Human Resources, Leadership and Organisational
Development for global divisions of PayPal, Bank of America and Honeywell.

 

Jennifer will join the Diploma Board as a non-executive director on 1 June
2023 and will also be a member of each of the Audit, Remuneration and
Nomination Committees from that date. Jennifer will succeed Andy Smith as
Diploma's Remuneration Committee Chair in 2024, at which point Andy will stand
down from the Board having completed nine years of service.

 

David Lowden, Board Chair, commented:

"We are delighted that Jennifer has accepted our invitation to join the Board
and lead our Remuneration Committee. Diploma and its Board will benefit
greatly from her wealth of very relevant experience and I look forward to
working with her."

 

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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