REG - Morgan Adv.Materials - Directorate Change

Morgan Advanced MaterialsAnnouncement

28/02/2025 07:15

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RNS Number : 7965Y  Morgan Advanced Materials PLC  28 February 2025

28 February 2025

 

MORGAN ADVANCED MATERIALS PLC

 

Board Changes

 

Morgan Advanced Materials plc ("Morgan"; "Company") is pleased to announce the
appointment of Jane Lodge as Audit Committee Chair Designate. Jane will join
the Board on 1 June 2025 and will succeed Jane Aikman as Audit Committee Chair
following the 2026 AGM.

Jane is a highly experienced non-executive director and Audit Committee Chair
with a significant background in international businesses in the
industrial/manufacturing sector. In her executive career, Jane spent 25 years
at Deloitte & Touche LLP, progressing to a Senior Audit Partner working
for major corporates. She serves as Audit Committee Chair of First Group plc,
Remuneration Committee Chair of Glanbia plc, Audit and Risk Committee Chair of
Bakkavor Group Plc and currently Audit Committee Chair of TI Fluid Systems
plc.

The Company also announces that Helen Bunch will step down from the Board
following the Company's AGM on 8 May 2025, having served nine years on the
Board; at which point Alison Wood will take over as Remuneration Committee
Chair.

Commenting on the appointment, Ian Marchant, Chair, said:

"We are delighted that Jane will be joining the Board. Her extensive boardroom
knowledge, audit and financial expertise and background in international
companies with operations in North America will further strengthen and enhance
the capabilities of our Board.

On behalf of the Board, I would like to thank Helen for the valuable
contribution she has made during her tenure on the Board chairing the
Remuneration Committee. Her insight, commitment and professionalism are
greatly appreciated by the Board. We wish her well for the future."

 

 

For further enquiries:

Pete Raby                           Morgan Advanced
Materials plc
01753 837 000

Richard Armitage

Nina Coad                           Brunswick
 
 0207 404 5959

 

Notes:

1.  Jane will become a member of the Audit, Remuneration and Nomination
Committees on appointment.

2.  For the purpose of Listing Rule 6.4.8R, Jane was also a non-executive
director of DCC plc (2012 to 2022) and Senior Independent Director and Audit
Committee Chair of Costain Group plc (2012 to 2021). There is no further
information to be disclosed pursuant to Listing Rule 6.4.8R.

3.  The Directors have determined that upon appointment she will be
independent.

 

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