REG - Treatt PLC - Board Change

TreattAnnouncement

15/11/2024 07:00

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RNS Number : 3286M  Treatt PLC  15 November 2024

 

 

15 November 2024

 

 

TREATT PLC

("Treatt" or "the Company")

 

 

Board Change

 

Treatt, the manufacturer and supplier of a diverse and sustainable portfolio
of natural ingredients for the beverage, flavour and fragrance industries,
announces that Dr. David Johnston, Non-Executive Director, has given notice of
his intention to retire and step down from the Board after 14 years',
following the Company's AGM on 30 January 2025.

 

Vijay Thakrar, Treatt's Chair, said "David has been a valued member of
Treatt's Board since 2011 and has made a very significant contribution during
his tenure.  By the time he steps down, David will have served as a
Non-executive Director for 14 years in roles including Remuneration Committee
Chair, Senior Independent Director and currently, chair of the Board's ESG
Advisory Panel which, going forward, will be chaired by our CEO, David
Shannon.  On behalf of the Board and all connected with the Company, I would
like to thank David for his incredible dedication to Treatt. Like many others
at the business, I have personally benefited hugely from David's industry
insights and wise counsel. I'm pleased that, despite entering the retirement
phase of his illustrious career, David has agreed to remain available to the
Company for advice on industry matters after he steps down from the Board."

 

David commented "It's with a happy and crying eye that I leave Treatt. I'm
looking forward to entering an exciting retirement but sad to leave Treatt and
its wonderful employees. Under our current Board and leadership, I believe
Treatt has a hugely successful future ahead of it".

 

 

 

 

For further information please contact:

 

Treatt
plc

 

Abby Burton-Hopkins

Assistant Company Secretary

 

01284 702500

END

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