REG - Porvair PLC - Board Change

PorvairAnnouncement

26/06/2023 07:00

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RNS Number : 7885D  Porvair PLC  26 June 2023

For immediate release
 
          26 June 2023

 

 

Porvair plc

("Porvair" or the "Group" or the "Company")

 

Board change

 

Porvair is pleased to announce the appointment of Sarah Vawda as an
independent Non-Executive Director of the Company with effect from 26 June
2023.

Sarah is the Senior Independent Non-Executive Director and Chair of the Audit
Committee of Access Intelligence plc, an AIM listed reputation management,
marketing and communications, software as a service business; Non-Executive
Director of Hamlet Protein A/S, a private equity backed Danish specialty
protein business; and Non-Executive Director and Chair of the Remuneration and
Nomination Committees of Noveltech Private Feeds Ltd (India), a private equity
backed Indian animal nutrition business. She was formerly Non-Executive
Director and Chair of the Audit and Risk Committees at Burger King UK; Trustee
and Chair of the Audit Committee at The Girls Network; and Governor of the
University of Bedfordshire.

Sarah has previously held senior executive roles within Global multinational
companies including Powergen Plc, Corus Group plc, Christian Salvesen plc,
Provimi SA and Johnson Matthey plc.  She qualified as a chartered accountant
with PwC.

On appointment, Sarah will join the Audit Committee, Remuneration Committee
and Nominations Committee of Porvair plc.

Porvair confirms that there are no further matters in relation to Sarah
Vawda'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 / Simon Compton / 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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