REG - Spirax Group PLC - Board Committee Membership Update

SpiraxAnnouncement

Tue 07:00

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RNS Number : 8811U  Spirax Group PLC  12 August 2025

12 August 2025

 

Spirax Group plc

(the "Company")

 

 

Changes to Board Committee Membership of Spirax Group plc

 

The Company announces that having reviewed the composition of its board
committees, the following changes were approved, with effect from today:

·      The Nomination Committee is being reduced to four members.

·    Maria Antoniou who joined the board on 1 June 2025 and took on the
role of chair of the Remuneration Committee also joins the Colleague
Engagement Committee.

·    Constance Baroudel joins the Audit Committee.

 

Following the changes noted above, the membership of the relevant board
committees is as follows:

 

 Committee             Composition

 Nomination            Tim Cobbold (Chair)

                       Peter France

                       Richard Gillingwater

                       Caroline Johnstone

 Audit                 Kevin Thompson (Chair)

                       Constance Baroudel

                       Peter France

                       Richard Gillingwater

                       Caroline Johnstone

 Remuneration          Maria Antoniou (Chair)

                       Angela Archon

                       Richard Gillingwater

                       Jane Kingston

                       Kevin Thompson

 Colleague Engagement  Caroline Johnstone (Chair)

                       Angela Archon

                       Maria Antoniou

                       Constance Baroudel

                       Peter France

                       Jane Kingston

 

 

For further information:

Celine Barroche, Group Company Secretary       +44 (0) 1242 535 276

 

Media

Martin Robinson, Teneo:
                                   +44 (0)
20 7260 2700

spiraxgroup@teneo.com (mailto:spiraxgroup@teneo.com)

About Spirax Group plc

 

Spirax Group is positioned to play a critical role in enabling the industrial
transition to net zero, aligned to our Purpose to create sustainable value for
all our stakeholders as we engineer a more efficient, safer and sustainable
world.  We put solving customers' problems at the heart of our total
solutions approach.  Our global thermal energy and fluid technology solutions
improve operating efficiency and safety in our customers' critical industrial
processes.  Our new-to-world decarbonisation* solutions will use our
proprietary technologies to electrify boilers, for the raising of steam, as
well as the electrification of other critical industrial process heating
applications.

Spirax Group comprises three strong and aligned Businesses: Steam Thermal
Solutions helps customers control and manage steam within their mission
critical industrial applications, such as cleaning, sterilising, cooking and
heating.  We are helping to put food safely on the world's tables and keeping
our hospitals running. Electric Thermal Solutions has proprietary technologies
that deliver electrification solutions at scale in industrial settings,
including for the raising of steam, supporting our customers to achieve their
net zero goals. We also deliver freeze protection and defrost solutions
critical to aviation and space industries and ensure thermal uniformity in
Semiconductor chip manufacturing to power the critical electronic systems we
rely on.  Watson‐Marlow Fluid Technology Solutions is engineering vital
fluid technology solutions that optimise the efficient use of resources and
support advancements in global health, such as lifesaving vaccines and gene
therapies.

Spirax Group is headquartered in Cheltenham (UK). We have over 30
strategically located manufacturing plants around the world and are committed
to creating a safe and inclusive working culture for our 10,000 colleagues,
operating in nearly 70 countries and serving over 100,000 customers
globally.

The Company's shares have been listed on the London Stock Exchange since 1959
(symbol: SPX) and we are a constituent of the FTSE 100 and the FTSE4Good
Indexes.

 

* Eliminates Scopes 1 and 2 greenhouse gas emissions when connected to a green
electricity source.

 

Further information can be found at spiraxgroup.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.spiraxsarcoengineering.com%2F&data=05%7C02%7CBianca.Sturmey%40spiraxgroup.com%7C54ebdf443240438dad0f08ddd8f2e3e0%7C2278c488f1d94fec951c8eb2ad783328%7C0%7C0%7C638905259894195289%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=ZCKCG1ISEmleZ%2BUMm31wJwMIUXNANIf6SgeCFsYhUzI%3D&reserved=0)

 

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