REG - Melrose Industries - Alison Goligher appointed Non-Executive Director

Melrose IndustriesAnnouncement

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RNS Number : 1183J  Melrose Industries PLC  19 May 2025

Melrose Industries PLC

("Melrose" or the "Company")

Alison Goligher appointed as Non-Executive Director

with effect from 19 May 2025

 

Melrose is pleased to announce the appointment of Alison Goligher to its Board
as Non-executive Director and Chair of its Remuneration Committee, with effect
from today.

Alison is currently non-executive director of United Utilities Group PLC,
where she has served on the board since August 2016 as Chair of the
remuneration committee between July 2020 and July 2022, and as senior
independent director since July 2022. She is also a director of United
Utilities Water Limited, and non-executive director and Chair of the
remuneration committee of the listed company Technip Energies NV, where she
has served since February 2021.

Alison was previously non-executive director at Meggitt PLC, the leading
global aerospace and defence business, from 2014 until it was acquired by
Parker Hannifin into the Parker Aerospace Group in 2022. During her time at
Meggitt, Alison served as Chair of the remuneration committee and senior
independent director. She was also previously Chair of the board of Silixa
Limited, the private equity backed fibre optic sensing technology company,
from 2016 until it was sold in 2023.

During her executive career, Alison spent 17 years with Schlumberger and 10
years with Royal Dutch Shell, where she held a variety of executive
management, operational and technology roles in the Far East, Middle East,
USA, and Europe, latterly as Executive Vice President within Shell's
Exploration and Production Division.

Alison earned degrees in Mathematical Physics and Petroleum Engineering, and
holds Honorary Degrees from Dundee University (LLD) and from Heriot-Watt
University (DEng). In 2005, she was recognised with an OBE for her services to
the Oil and Gas Industry in the UK. She is a Fellow of the Royal Society of
Edinburgh.

In the role of Chair of the Company's Remuneration Committee, Alison replaces
David Lis who has stepped down from that role with effect from today. As
previously disclosed, to facilitate continued succession planning and the
development of a diverse Board, a short extension was approved to David Lis's
tenure up to the end of 2025. David will remain Senior Independent Director
until he steps down from the Board.

Chris Grigg, Non-executive Chair of Melrose Industries plc, said: "We are
pleased to be announcing that Alison has joined the Board today. She brings a
wealth of senior non-executive experience, including within the aerospace
sector; I look forward to working with her."

Alison Goligher said: "I am delighted to be joining the Board of Melrose
Industries PLC. Melrose is a thriving, design-led civil and defence aerospace
technology business, with a clear growth trajectory. I look forward to
supporting the Board and the executive team in continuing to drive the Company
to deliver for all its stakeholders."

There is no additional information required to be disclosed pursuant to
Listing Rule 6.4.8R in relation to the appointment of Alison Goligher.

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