1 May 2024
Rotork plc
Board Committee Changes
Rotork plc ('Rotork' or 'Company'), the market-leading global provider of mission-critical intelligent flow control solutions, announces in accordance with Listing Rule 9.6.11(3) that it has reviewed the composition of its Nomination Committee, Audit Committee, Remuneration Committee and Safety & Sustainability Committee.
With effect from 1 May 2024, the membership of the various committees is as set out below:
|
Nomination Committee |
Remuneration Committee |
Audit Committee |
Safety & Sustainability Committee |
|
Dorothy Thompson (Chair) |
Tim Cobbold (Chair) |
Janice Stipp (Chair) |
Andrew Heath (Chair) |
|
Tim Cobbold |
Andrew Heath |
Tim Cobbold |
Karin Meurk-Harvey |
|
Janice Stipp |
Karin Meurk-Harvey |
Vanessa Simms |
Vanessa Simms |
NOTES:
Vanessa Simms will join the Board on 21 June 2024, prior to the next scheduled meeting of the Audit Committee and Safety & Sustainability Committee.
ENQUIRIES:
Stuart Pain, Group General Counsel & Company Secretary Tel: +44 (0)1225 733 200
Legal Entity Identifier: 213800AH5RZIHGWRJ718