REG - Severfield PLC - Directorate Change

SeverfieldAnnouncement

16/10/2024 14:00

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RNS Number : 4684I  Severfield PLC  16 October 2024

16 October 2024

Severfield plc

('the Company' or 'the Group')

Directorate Change

Appointment of Cynthia Gordon as Non-Executive Director

Severfield plc, the market leading structural steel group, is pleased to
announce the appointment of Cynthia Gordon as a non-executive director with
effect from 21(st) October 2024. She will chair the Company's remuneration
committee, taking over from Louise Hardy, who will leave the Board, as
previously announced, after a short handover on 31(st) October. Cynthia will
also serve on the Company's nomination and audit committees.

Cynthia is currently a non-executive director and remuneration committee chair
at Bodycote plc, the FTSE 250 global industrial services company,
non-executive chair of Global Fashion Group, a Luxembourg-based ecommerce
company listed in Frankfurt and a non-executive director of Eutelsat
Communications SA, a satellite operator listed in Paris. She also acts as a
senior advisor to Tillman Global Holdings, an investor in infrastructure
businesses and was formerly a non-executive director at Tele2 and Kinnevik.

As an executive director, Cynthia worked at a number of companies, including
Millicom, Ooredoo and Orange.  She was CEO of Millicom Africa responsible for
six countries, and was also Group Commercial Director at Ooredoo, with
responsibility for commercial performance across 15 countries.

Charlie Cornish, Non-Executive Chair, commented:

"We are pleased to welcome Cynthia to the Board of Severfield. She brings a
wealth of strategic, commercial and operational senior executive experience
across different commercial sectors, particularly internationally and is an
established non-executive and remuneration committee chair. Her knowledge will
be highly beneficial to Severfield as we continue to grow and diversify."

The Company confirms there is no further information to be disclosed for the
purposes of UKLR 6.4.8.

 

ENDS

Severfield                                    Alan Dunsmore
                                    01845 577 896

Chief Executive Officer

 

Adam
Semple
01845 577 896

Chief Financial Officer

 

Jefferies International                  Will Soutar
                                 020 7029 8000

 

Panmure Liberum                        Nicholas How
                               020 3100 2000

 

Camarco
  severfield@camarco.co.uk (mailto:severfield@camarco.co.uk)

Ginny Pulbrook                                     07961 315
138

Tom Huddart
 
07967 521 573

 

 

 Notes to editors:

Severfield is the UK's market leader in the design, fabrication and
construction of structural steel, with a total capacity of c.150,000 tonnes of
steel per annum. The Group has seven sites, c.1,900 employees and expertise in
large, complex projects across a broad range of sectors. The Group also has an
established presence in the expanding Indian market through its joint venture
partnership with JSW Steel (India's largest steel producer).

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