REG - Volution Group plc - Board and Committee Changes

VolutionAnnouncement

11/07/2025 07:00

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RNS Number : 6445Q  Volution Group plc  11 July 2025

 

 

 

11 July 2025

 

Volution Group plc

 

Board and Committee Changes

 

Volution Group plc (LSE: FAN) ("Volution" or "the Company"), a leading
international designer and manufacturer of energy efficient indoor air quality
solutions, announces the following Board and Committee changes.

 

In line with the Company's previous announcement on 5 March 2025, Celia
Baxter, who was appointed as Remuneration Chair Designate, has now been
appointed as Remuneration Committee Chair, effective 10 July 2025.  Celia has
also been appointed as the Designated Non-Executive Director for workforce
engagement, with effect from the same date.

Claire Tiney, the outgoing Committee Chair, will retire from the main Board
and the Nomination, Remuneration and Audit Committees, on 2 August 2025,
having completed nine years as a Non-Executive Director of the Company.

Nigel Lingwood, Chairman of Volution, commented:

 

"On behalf of the Board, I would like to express our sincere thanks to Claire
Tiney for her nine years of dedicated service to Volution. Her contributions,
especially on the Remuneration Committee, have been significant and highly
valued. We have appreciated her guidance and support, and wish her the very
best for the future."

-Ends-

 

 

 

Note:

Legal Entity Identifier: 213800EPT84EQCDHO768

For more information, please go to: www.volutiongroupplc.com
(http://www.volutiongroupplc.com)

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