REG - Essentra plc - Directorate Change

EssentraAnnouncement

19/05/2022 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220519:nRSS1504Ma&default-theme=true

RNS Number : 1504M  Essentra plc  19 May 2022

19 May 2022

 

Essentra plc

("the Company")

Directorate and Board Committee Changes

 

 

As previously advised on 4 April, and following the conclusion of the
Company's AGM, held today on 19 May 2022, the Board confirm that Jack Clarke
is now Chief Financial Officer and Executive Director of Essentra plc.

Lily Liu has now stepped down as an Executive Director and Chief Financial
Officer. Nicki Demby has also stepped down as a Non-Executive Director, both
advised previously.

As a result of the above changes, the Board committee composition has also
changed.

Ralf Wunderlich is the Chair of the Remuneration Committee, Mary Reilly and
Dupsy Abiola are members.

Mary Reilly remains Chair of the Audit and Risk Committee, with Adrian Peace
as a new member and Ralf Wunderlich as an existing member.

Ralf Wunderlich remains Chair of the Sustainability Committee, with existing
members, Paul Forman, Adrian Peace, Jon Green, Mary Reilly and Dupsy Abiola.
Paul Lester continues to attend all meetings as an invitee.

Paul Lester continues to serve as the Nomination Committee Chair, with Ralf
Wunderlich, Mary Reilly, Dupsy Abiola, Adrian Peace and Paul Forman as
members.

 

 

 

 

Enquiries:

 

Essentra plc

Emma Reid

Head of Governance

T: +44 (0)7810 506 920

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAALMJTMTJBBJT