REG - Porvair PLC - Board appointment

PorvairAnnouncement

28/10/2024 07:00

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RNS Number : 7402J  Porvair PLC  28 October 2024

For immediate release
 
28 October 2024

 

Porvair plc

("Porvair" or the "Company")

 

Board appointment

 

Porvair is pleased to announce the appointment of Sheena Mackay as an
independent Non-Executive Director of the Company with effect from 28 October
2024.

Sheena is a Non-Executive Director of Lords Group Trading plc, an Aim listed
building material distributor, where she is Chair of the Remuneration
Committee and Nomination Committee and a member of the Audit Committee.
 Sheena was a Non-Executive Director at Foxtons Group plc, the London based
estate agency, from 2017 to 2023.

Sheena's executive career spans more than 30 years in human capital
management.  Sheena was Group Human Resources Director for Smiths Group plc,
a FTSE 100 global industrial technology company, between 2016 and 2022.
 Prior to Smiths, Sheena was Group Human Resources Director at Aggreko plc, a
global supplier of temporary power and temperature control equipment, BBA
Aviation plc, a multinational aviation services company, and SSL International
Group plc, a multinational manufacturer and supplier of healthcare products.
 Prior to SSL Sheena's early career was at the General Electric Company plc,
a global FTSE 100 industrial conglomerate.

On appointment, Sheena will join the Audit Committee, Remuneration Committee
and Nomination Committee of Porvair.

Porvair confirms that there are no further matters in relation to Sheena
Mackay's appointment to be disclosed pursuant to the requirements of paragraph
9.6.13 of the Listing Rules of the UK Listing Authority.

 

For further information, please contact:

 

 Porvair plc                                       01553 765 500
 Ben Stocks, Chief Executive
 Chris Tyler, Group Company Secretary

 Buchanan Communications                           0207 466 5000
 Charles Ryland / Stephanie Whitmore / Jack Devoy

 

Notes to Editors

Porvair is a group of specialist filtration, laboratory and environmental
technology businesses.  Its businesses design and manufacture a range of
bespoke consumable filtration products that are used in a range of niche
filtration markets.  It operates in three divisions: Aerospace &
Industrial; Laboratory; and Metal Melt Quality.

 

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