Business
Board Appointments
Board Appointments.
About this update from Volution Group Plc
[{"type":"text","content":"\n\n \n\n \n \n5 March 2025\n \nVolution Group plc\n \nAppointment of Two New Independent Non-Executive Directors\n \nVolution Group plc (LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, is pleased to announce the appointment of Celia Baxter and Emmanuelle Dubu as independent Non-Executive Directors of the Volution Board with effect from 5 March 2025.\n \nAppointment of Celia Baxter - Remuneration Committee Chair Designate and Non-Executive Director\n \nCelia Baxter has been appointed as Remuneration Committee Chair Designate, in anticipation of the planned retirement of Claire Tiney, the current Committee Chair, who will reach her nine-year tenure on the Board in the summer of 2025. Celia has also been appointed as a member of the Nomination and Audit Committees.\n \nCelia brings with her extensive experience at both executive and board level in a number of FTSE250 and FTSE100 companies. She began her executive career in the field of human resources at Ford Motor Company, moving on to KPMG, Tate & Lyle plc, Enterprise Oil and Hays plc. In her most recent executive role at Bunzl plc, from which she retired in 2016, Celia was Group Human Resources Director from 2003, and a member of the Executive Committee responsible for HR and sustainability.\nCelia is currently Non-Executive Director, Senior Independent Director and Chair of the Remuneration Committee at discoverIE Group plc and Dowlais Group plc. Previously, she was Non-Executive Director and Chair of the Remuneration Committee at DS Smith plc and RHI Magnesita NV, Senior Independent Director and Remuneration Committee Chair of Senior plc, and Independent Director at Bekaert SA.\nAppointment of Emmanuelle Dubu - Non-Executive Director\nEmmanuelle Dubu has also been appointed as a member of the Nomination, Remuneration and Audit Committees.\n \nEmmanuelle retired from her executive career in 2024, during which she gained over 30 years of experience in international engineering and manufacturing businesses. She was Executive Vice President and CEO of Sercel from 2020 until 2024, an international business specialising in developing cutting-edge, high-quality sensors and digital solutions for oil exploration, structural health monitorin...