REG - Vesuvius plc - Directorate Change

VesuviusAnnouncement

20/06/2023 07:00

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RNS Number : 2234D  Vesuvius plc  20 June 2023

 

 

20 June 2023

Vesuvius plc

Non-executive Director Appointment

 

Vesuvius plc, a global leader in molten metal flow engineering and technology,
is pleased to announce the appointment of Robert MacLeod as a Non-executive
Director of the Company with effect from 1 September 2023.

 

Robert joins the Board as an Independent Non-executive Director and will serve
on the Audit, Remuneration and Nomination Committees. Robert is a chartered
accountant with an industrial materials background. He currently serves as a
non-executive director and Chair of the Remuneration Committee of RELX PLC,
the global provider of information-based analytics. From 2014-2022 he was CEO
of Johnson Matthey PLC having joined the Company as Group Finance Director in
2009.  Prior to this he worked at WS Atkins PLC, latterly serving as Group
Finance Director. Robert started his career at KPMG, before joining Enterprise
Oil Plc, where he worked in a variety of senior finance and M&A roles both
in the UK and US.

 

Carl-Peter Forster, Chairman of Vesuvius, said:

 

"I am delighted to announce the appointment of Robert MacLeod as a new
Independent Non-executive Director of Vesuvius. Robert is a very experienced
director and his background managing a large UK listed global industrial
materials group, along with his financial expertise will provide additional
strength to the Board."

 

No other disclosure obligations arise under paragraphs (1) to (6) of LR 9.6.13
R of the FCA's Listing Rules in respect of this appointment.

 

 For further information, please contact:
 Shareholder/analyst enquiries:
 Vesuvius plc        Patrick André, Chief Executive                    +44 (0) 207 822 0000
                     Rachel Stevens, Head of Investor Relations        +44 (0) 7387 545 271
 Media enquiries:
 MHP Communications  Rachel Farrington, Ollie Hoare, Peter Lambie      +44 (0) 203 128 8100

 

 

About Vesuvius plc

Vesuvius is a global leader in molten metal flow engineering and technology
principally serving process industries operating in challenging high
temperature conditions.

 

We develop innovative and customised solutions, often used in extremely
demanding industrial environments, which enable our customers to make their
manufacturing processes safer, more efficient and more sustainable.  These
include flow control solutions, advanced refractories and other consumable
products and increasingly, related technical services including data capture.

 

We have a worldwide presence. We serve our customers through a network of
cost-efficient manufacturing plants located close to their own facilities, and
embed our industry experts within their operations, who are all supported by
our global technology centres.

 

Our core competitive strengths are our market and technology leadership,
strong customer relationships, well established presence in developing markets
and our global reach, all of which facilitate the expansion of our addressable
markets.

 

Our ultimate goal is to create value for our customers, and to deliver
sustainable, profitable growth for our shareholders giving a superior return
on their investment whilst providing each of our employees with a safe
workplace where they are recognised, developed and properly rewarded.

 

We think beyond today to create solutions that will shape the future.

 

 

Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com (http://www.vesuvius.com)

 

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