REG - Halma PLC - Directorate Change

HalmaAnnouncement

21/03/2025 14:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250321:nRSU7195Ba&default-theme=true

RNS Number : 7195B  Halma PLC  21 March 2025

Halma plc

("Halma" or "Company")

 

Directorate Change

 

Halma, the FTSE 100 global group of life-saving technology companies, today
announces the appointment of Barbara Thoralfsson as an independent
non-executive Director, with effect from 16 June 2025. Barbara will also be a
member of Halma's Audit, Remuneration and Nomination Committees.

 

Barbara brings extensive international experience from her executive and
non-executive positions in public and private companies across numerous
sectors, including industrial, telecommunications and technology. She is
entrepreneurial and deeply passionate about sustainability, having founded
Fleming Industrier AS, owner of the largest recycler of plastic waste in the
Nordics. Barbara is non-executive Chair at Exclusive Networks SA, where she is
leading the sale to a private equity consortium, and previously served as an
Industrial Advisor to EQT Private Equity Partners.

 

Following her early career within the FMCG industry in the USA and
Scandinavia, Barbara moved into the telecommunications industry, where she
served as CEO of NETCOM ASA, Norway's second largest mobile network operator
at that time. Her non-executive career spans 20 years and included Tandberg
ASA, a leading global supplier of video conferencing systems, Telenor ASA, a
leading mobile operator in Scandinavia, Eastern Europe and Asia, Electrolux
AB, Cable & Wireless Plc and Colart International Holdings (latterly as
Chair). Barbara served as a non-executive director at security services group,
G4S plc which was a constituent of the FTSE 250.

 

Barbara serves as a non-executive director on the boards of SCA AB, Hilti AG
and Essity AB. She is a member of the Advisory Council for SB1 Markets.

 

Dame Louise Makin, Chair, commented:

 

"I am delighted that Barbara is joining the Halma Board. Her range of
executive and non-executive experience, in both public and private companies,
along with her entrepreneurial perspective, will be most valuable to the
Board."

 

There are no further details to be disclosed for Barbara Thoralfsson under
Listing Rule 6.4.8R.

 

For further information, please contact:

 Halma plc
 Marc Ronchetti, Group Chief Executive         +44 (0)1494 721 111
 Steve Gunning, Chief Financial Officer
 Charles King, Head of Investor Relations      +44 (0)7776 685948

 MHP

 Oliver Hughes/Rachel Farrington/Ollie Hoare   +44 (0)20 3128 8100

                                               +44 (0)7817 458 804 halma@mhpgroup.com

 

 

A copy of this announcement, together with other information about Halma, may
be viewed on its website: www.halma.com (http://www.halma.com)

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  BOAGZGZFFMNGKZM