REG - Rotork PLC - Board Committee and Board Role Changes

RotorkAnnouncement

03/12/2024 12:00

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RNS Number : 6312O  Rotork PLC  03 December 2024

 

 

3 December 2024

Rotork plc

Board Committee and Board Roles Changes

 

Rotork plc ('Rotork' or 'Company'), the market-leading global provider of
mission-critical intelligent flow control solutions, announces in accordance
with UKLR 6.4.6R that it has reviewed the composition of its Nomination
Committee, Audit Committee, Remuneration Committee and Safety &
Sustainability Committee in light of Tim Cobbold leaving at the end of the
year.

With effect from 1 January 2025, the membership of the various committees will
be as follows:

 Nomination                Remuneration Committee            Audit                         Safety & Sustainability Committee

 Committee                                                   Committee
 Dorothy Thompson (Chair)  Svein Richard Brandtzæg (Chair)   Janice Stipp                  Andrew Heath

                                                             (Chair)                       (Chair)
 Andrew Heath              Andrew Heath                      Vanessa Simms                 Vanessa Simms

 Janice Stipp              Karin Meurk-Harvey                  Svein Richard Brandtzæg       Janice Stipp

                                                                                           Karin Meurk-Harvey

 

 

In addition, Vanessa Simms will succeed Tim Cobbold as the Designated
Non-executive Director for Workforce Engagement with effect from 1 January
2025.

Enquiries:

Rotork plc

Stuart Pain, Group General Counsel & Company
Secretary                           Tel:  +44
(0)1225 733 200

 

Notes: Legal Entity Identifier- 213800AH5RZIHGWRJ718

 

 

 

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