REG - Treatt PLC - Board Appointments

TreattAnnouncement

17/01/2022 09:40

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RNS Number : 6576Y  Treatt PLC  17 January 2022

 

17 January 2022

 

 

TREATT PLC

("Treatt" or "the Company")

 

Board Appointments

 

Treatt, the manufacturer and supplier of a diverse and sustainable portfolio
of natural extracts and ingredients for the beverage, flavour and fragrance
industries, announces the appointment of two independent Non-executive
Directors. Christine Sisler and Philip O'Connor will join the Board with
effect from 1(st) February 2022.

Christine is founder and CEO of Merchant's Daughter Ciderworks (New York) and
is an accomplished food and beverage industry entrepreneur and former PepsiCo
R&D executive.  Christine has substantial experience in beverage,
including tea and coffee, and in leading high performance teams to drive
transformational innovation and change.

Philip is a former President of Kerry Taste & Nutrition for Europe &
Russia, meat & plant based alternative markets and spent many years at
Kerry in senior roles, including as Finance Director of Kerry Foods.  He was
founder and CEO of two successful start-up businesses in the healthy food
market. Philip has substantial experience in high growth businesses and
M&A and qualified as a Chartered Certified Accountant.

Commenting on the appointments Tim Jones, Chairman of Treatt, said "I am
delighted to welcome Christine and Philip to the Board of Treatt. They bring
with them a wealth of experience and knowledge that further strengthens our
Board and equips the Group to deliver its strategy for growth."

Treatt confirms that there is no information to be disclosed under the
requirements of Listing Rule 9.6.13 in relation to these appointments.

Board Committees

 

With effect from 25(th) February 2022, the date on which Jeff Iliffe steps
down from the Board as previously announced, the following changes will be
made to committee membership:

 

·    Vijay Thakrar will be appointed Chair of the Audit Committee

·    Yetunde Hofmann will step down from the Audit Committee

·    Christine Sisler and Philip O'Connor will be appointed to the Audit
Committee

·    Vijay Thakrar will be appointed to the Remuneration Committee

·    Christine Sisler and Philip O'Connor will be appointed to the
Nomination Committee

 

Accordingly, the membership of the committees will be as set out below:

 

Audit Committee: Vijay Thakrar (Chair), Christine Sisler and Philip O'Connor

 

Remuneration Committee: Yetunde Hofmann (Chair), Lynne Weedall and Vijay
Thakrar

 

Nomination Committee: Lynne Weedall (Chair), Daemmon Reeve, Yetunde Hofmann,
Vijay Thakrar, Christine Sisler and Philip O'Connor.

 

 

For further information please contact:

 

Treatt
plc

Anita Guernari

Company Secretary

 

01284 702500

END

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