REG - Elementis PLC - Directorate changes

ElementisAnnouncement

07/03/2024 07:00

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RNS Number : 9002F  Elementis PLC  07 March 2024

7 March 2024

 

 

 

Elementis plc (the "Company") - Directorate changes

 

 

Elementis plc (ELM.L) (the "Company"), global specialty chemicals company,
today announces the appointment of Maria Ciliberti as a Non-Executive Director
with effect from 11 March 2024. Maria will join the Audit, Nomination and
Remuneration Committees.

 

Maria is President for the USA and Canada businesses at Royal Vopak, a global
infrastructure provider, and has spent over 35 years in the petrochemical
industry, having previously worked at The Dow Chemical Company, Columbia Gas
of Ohio and Container Corporation of America in the USA. Maria has also spent
over a decade in global leadership roles in Europe, with Celanese, GE Plastics
(now part of SABIC) and Borealis.

 

Maria holds a Bachelor of Science degree in Chemical Engineering and an MBA,
both from The Ohio State University.

Steve Good will retire from the Board at the conclusion of the Annual General
Meeting on 30 April 2024 ("AGM"), as planned. Steve's responsibilities as
chair of the Remuneration Committee will transfer to Clement Woon following
the AGM.

John O'Higgins, Chair of Elementis, said:

 

"I am delighted to welcome Maria to the Elementis Board. Maria has an
excellent track record in senior management roles in the chemicals industry,
both in the US and in Europe. She has had extensive operational experience as
well as having covered strategic and marketing roles.

 

On behalf of the Board, I would like to thank Steve for his outstanding
contribution to the Board and its Committees during his tenure, and to wish
him well for the future."

The Company confirms that there are no other matters requiring disclosure
pursuant to LR 9.6.13R (1) to (6) in respect of Maria Ciliberti's appointment.

 

 

Anna Lawrence

Group General Counsel & Company Secretary

020 7067 2999

LEI: 549300LQIH685LI2ML36

 

 

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