REG - Melrose Industries - Mary Petryszyn appointed as Non-Executive Director

Melrose IndustriesAnnouncement

26/01/2026 15:00

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RNS Number : 3764Q  Melrose Industries PLC  26 January 2026

Melrose Industries PLC

("Melrose" or the "Company")

Mary Petryszyn appointed as Non-Executive Director

with effect from 26 January 2026

Melrose is pleased to announce the appointment of Mary Petryszyn to its Board
as Non-executive Director, with effect from today.

Mary is a seasoned aerospace and defence industry leader with over 30 years of
senior executive experience in defence systems technologies, operations, and
profit and loss management. Between 2013 to 2023, Mary held a number of senior
roles at Northrop Grumman, most recently as Corporate Vice President and
President of Defence Systems. In this role, she oversaw operational execution,
financial performance, and strategy development across a broad defence
portfolio, driving business growth in both US and global markets. Prior to
this, she held a number of senior executive roles at Singer-Link, Hughes
Aircraft, and Raytheon.

As a non-executive, Mary has significant public company experience. She is
currently serving as Non-executive Director at Karman Space & Defense, a
concept-to-production provider for complex space and defence missions, and
Woodward, Inc., a leader in energy conversion and control solutions, and has
been in these roles since 2025 and 2023 respectively. Mary is also a
Non-executive Director and Chair of the Audit Committee for Ericsson Federal
Technologies Group, and is serving as Non-executive Director and Chair of the
Compensation Committee for Saab, Inc.

Mary holds a Master of Science in Computer Engineering from Syracuse
University, and a Bachelor of Science in Electrical and Computer Engineering
from Clarkson University.

Chris Grigg, Chair of Melrose, said: "We are delighted to welcome Mary to the
Board today. She is an accomplished aerospace and defence executive, and her
wealth of experience in developing and successfully growing global defence
businesses will be invaluable to Melrose as we continue to execute our
strategy and drive growth."

Mary Petryszyn said: "I am pleased to be joining the Board of Melrose
Industries PLC at this exciting time for the business. I look forward to
working with the Board and supporting the executive team in continuing to
execute Melrose's strategic plan and deliver significant value to its
stakeholders."

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

 

 

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