REG - Diploma PLC - Appointment of Non-Executive Director

DiplomaAnnouncement

20/12/2023 07:15

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RNS Number : 3618X  Diploma PLC  20 December 2023

       10-11 CHARTERHOUSE SQUARE,

           LONDON EC1M 6EE

           TELEPHONE: +44 (0)20 7549 5700

    20 December 2023

    DIPLOMA PLC

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Diploma PLC, the value-add distribution group, is pleased to announce the
    appointment of Janice Stipp as an independent non-executive director and Audit
    Committee Chair-designate with effect from the conclusion of the Annual
    General Meeting to be held on 17 January 2024.

    From the same date, Janice will become a member of each of the Audit,
    Remuneration and Nomination Committees. Janice will succeed Anne Thorburn as
    Diploma's Audit Committee Chair during 2024, when Anne will step down from the
    Board after nine years.

    Janice is currently a non-executive director and Chair of the Audit Committee
    at Rotork PLC, an independent Board member and Audit Committee Chair at
    ArcBest Corporation and a Board member of Michigan State University Research
    Foundation. Janice was previously an Independent Board member at Sappi Ltd,
    Commercial Vehicle Ground Inc, NN Inc and PlyGem Holdings Inc.

    David Lowden, Board Chair, commented:

    "We are delighted to welcome Janice to the Diploma Board. Her financial acumen
    combined with extensive experience across relevant executive and non-executive
    roles will further strength our Board. We very much look forward to Janice
    joining us."

    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

 

20 December 2023

DIPLOMA PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Diploma PLC, the value-add distribution group, is pleased to announce the
appointment of Janice Stipp as an independent non-executive director and Audit
Committee Chair-designate with effect from the conclusion of the Annual
General Meeting to be held on 17 January 2024.

 

From the same date, Janice will become a member of each of the Audit,
Remuneration and Nomination Committees. Janice will succeed Anne Thorburn as
Diploma's Audit Committee Chair during 2024, when Anne will step down from the
Board after nine years.

 

Janice is currently a non-executive director and Chair of the Audit Committee
at Rotork PLC, an independent Board member and Audit Committee Chair at
ArcBest Corporation and a Board member of Michigan State University Research
Foundation. Janice was previously an Independent Board member at Sappi Ltd,
Commercial Vehicle Ground Inc, NN Inc and PlyGem Holdings Inc.

 

 

David Lowden, Board Chair, commented:

"We are delighted to welcome Janice to the Diploma Board. Her financial acumen
combined with extensive experience across relevant executive and non-executive
roles will further strength our Board. We very much look forward to Janice
joining us."

 

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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