REG - Senior PLC - Directorate Change

SeniorAnnouncement

06/11/2024 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241106:nRSF0680La&default-theme=true

RNS Number : 0680L  Senior PLC  06 November 2024

Senior plc: Board Change

Appointment of Group Chief Financial Officer

Senior plc ("Senior" or "the Group") is pleased to announce the appointment of
Alpna Amar as the Group Chief Financial Officer of Senior plc.  Alpna will
join the Senior plc Board in April 2025 as an Executive Director and will
become Group Chief Financial Officer in May 2025, succeeding Bindi Foyle who,
as previously announced, is retiring from the Board in May 2025.

Alpna joins us from Kier Group plc ("Kier") where she is currently Corporate
Development Director and a member of the Executive Committee.

Alpna is a Chartered Accountant and holds a Bachelor (Hons) degree in
Economics and Politics.  Prior to joining Kier, Alpna held a series of
increasingly senior roles in the Industrial sector, including at TI Fluid
Systems plc and also International Automotive Components Group, SA.  Earlier
in her career, Alpna spent approximately 10 years advising listed companies,
private equity and lenders on financial and operational change and executing
it on their behalf.

Alpna is also an independent non-executive Board director of Chemring Group
plc, a FTSE 250 listed company in the Aerospace and Defence sector.

Ian King, Chair, said:

"I am very pleased to welcome Alpna to the Senior plc Board and congratulate
her on her appointment to this key leadership role.  I would also like to
thank Bindi for her very significant contribution and wish her well for the
future."

David Squires, Group CEO commented:

"I am delighted that Alpna will be joining Senior as our new Group CFO.
 Alpna brings a wealth of experience in our end markets and a strong track
record of helping to enhance shareholder value.  I am sure she will make a
fantastic contribution to Senior for the benefit of all of our stakeholders."

The remuneration package provided to Alpna complies with Senior's Remuneration
Policy; details of the package will be included within the Directors'
Remuneration Report in the Annual Report and Accounts 2024.

No further information is required to be disclosed pursuant to Listing Rule
9.6.13.

Further information

 David Squires          Group Chief Executive Officer, Senior plc   +44 (0) 1923 714 738
 Gulshen Patel          Director of Investor Relations, Senior plc  +44 (0) 1923 714 722
 Richard Webster-Smith  FGS Global                                  +44 (0) 7796 708 551

About Senior

Senior is a FTSE 250 international engineering and manufacturing Group with
operations in 12 countries.  It is listed on the main market of the London
Stock Exchange (symbol SNR).  Senior's Purpose is "we help engineer the
transition to a sustainable world for the benefit of all our stakeholders".
Senior designs and manufactures high technology components and systems for the
principal original equipment producers in the worldwide aerospace &
defence, land vehicle and power & energy markets.  Further information on
Senior plc may be found at: www.seniorplc.com (http://www.seniorplc.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUPGBCGUPCGMA