REG - Treatt PLC - Board Committee Changes

TreattAnnouncement

16/09/2022 14:30

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RNS Number : 8091Z  Treatt PLC  16 September 2022

 

 

16 September 2022

 

 

TREATT PLC

("Treatt" or "the Company")

 

 

Senior Independent Director and Board Committee Changes

 

Treatt, the manufacturer and supplier of a diverse and sustainable portfolio
of natural extracts and ingredients for the beverage, flavour and fragrance
industries, confirms that Lynne Weedall resigns as a Non-executive Director
with effect from 17 September 2022 as announced on 24 June 2022.
Accordingly, the following changes take place with effect from 17 September.

 

Vijay Thakrar, Chairman Designate, will succeed Lynne as Chair of the
Nomination Committee and Senior Independent Director until he assumes the role
of Chairman of the Group at the conclusion of the Annual General Meeting on 27
January 2023.  He steps down as Chair of the Audit Committee but will remain
as a member of the committee.

 

Philip O'Connor is appointed Chair of the Audit Committee.  Philip, a
Chartered Certified Accountant,  is deemed by the Board to have relevant
financial experience, having spent many years at Kerry in senior roles,
including as Finance Director of Kerry Foods.

 

Christine Sisler is appointed to the Remuneration Committee and steps down
from the Nomination Committee.

 

The membership of the Committees as of 17 September 2022 will be as follows:

 

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

 

Remuneration Committee: Yetunde Hofmann (Chair), Vijay Thakrar and Christine
Sisler

 

Nomination Committee: Vijay Thakrar (Chair), Daemmon Reeve, Yetunde Hofmann
and Philip O'Connor

 

 

For further information please contact:

 

Treatt
plc
 

Anita Guernari

Company Secretary

 

01284 702500

 

 

END

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