REG - Porvair PLC - Change of Remuneration Committee Chair

PorvairAnnouncement

17/04/2025 07:00

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RNS Number : 3554F  Porvair PLC  17 April 2025

For immediate release
 
            17 April 2025

 

Porvair plc

("Porvair" or the "Company")

 

Change of Remuneration Committee Chair

 

The Board of Porvair plc is pleased to announce that Sheena Mackay has
succeeded Sally Martin as Chair of the Remuneration Committee with effect from
15 April 2025.  Sally will continue to be the Senior Independent Director and
a member of the Remuneration Committee, Nomination Committee and Audit
Committee. Sally retains her responsibilities as the designated Director
responsible for Employee Engagement.

 

Sheena joined the Board on 28 October 2024 as a Non-Executive Director and has
been a member of the Remuneration Committee, Nomination Committee and Audit
Committee since her appointment.  Sheena is also 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.

 

 

 

For further information, please contact:

 

 Porvair plc                                       01553 765 500
 Hooman Caman Javvi, 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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