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Appointment of Non-Executive Director

30 May 2023 07:00

RNS Number : 8535A
Diploma PLC
30 May 2023
 

DIPLOMA PLC

10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

 

 

30 May 2023

 

 

DIPLOMA PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Diploma PLC, the international group supplying specialised technical products and services, is pleased to announce that, following a comprehensive externally-facilitated process, it has appointed Jennifer Ward as an independent non-executive director and Remuneration Committee chair-designate.

 

Jennifer is currently an Executive Director and Chief Talent, Culture and Communications Executive at Halma Plc. Prior to joining Halma, Jennifer spent over 15 years leading Human Resources, Leadership and Organisational Development for global divisions of PayPal, Bank of America and Honeywell.

 

Jennifer will join the Diploma Board as a non-executive director on 1 June 2023 and will also be a member of each of the Audit, Remuneration and Nomination Committees from that date. Jennifer will succeed Andy Smith as Diploma's Remuneration Committee Chair in 2024, at which point Andy will stand down from the Board having completed nine years of service.

 

David Lowden, Board Chair, commented:

"We are delighted that Jennifer has accepted our invitation to join the Board and lead our Remuneration Committee. Diploma and its Board will benefit greatly from her wealth of very relevant experience and I look forward to working with her."

 

There are no other details that require to be disclosed in respect of Rule 9.6.13 of the Listing Rules.

 

 

 

For further information, please contact:

 

Diploma PLC -

 

D Lowden, Board Chair

+44 (0)20 7549 5700

J Morrison, Group Company Secretary

 

Further information on Diploma PLC can be found at www.diplomaplc.com

 

LEI: 2138008OGI7VYG8FGR19

 

 

 

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Date   Source Headline
27th Feb 20157:00 amRNSDirectorate Change
10th Feb 20157:00 amRNSAppointment of Non-Executive Director
5th Feb 20154:00 pmRNSDirector/PDMR Shareholding
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21st Jan 20155:00 pmRNSResult of AGM
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17th Nov 20147:00 amRNSPreliminary Announcement of Results
12th Nov 20147:00 amRNSDirectorate Change
7th Oct 20147:00 amRNSAcquisition
29th Sep 20147:00 amRNSTrading Statement
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9th Sep 201410:04 amRNSDirector/PDMR Shareholding
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30th Jul 20147:00 amRNSInterim Management Statement
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22nd May 20149:44 amRNSHolding(s) in Company
12th May 20147:00 amRNSHalf Yearly Report
28th Apr 201410:00 amRNSNotice of 2014 Half Year Results
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9th Apr 201410:09 amRNSHolding(s) in Company
25th Mar 20149:48 amRNSDirector/PDMR Shareholding
24th Mar 20147:00 amRNSTrading Statement
26th Feb 20144:18 pmRNSHolding(s) in Company
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5th Feb 20144:55 pmRNSHolding(s) in Company
31st Jan 201410:23 amRNSHolding(s) in Company
16th Jan 201411:00 amRNSHolding(s) in Company
15th Jan 20145:04 pmRNSResolutions of AGM
15th Jan 20147:00 amRNSInterim Management Statement
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6th Dec 20137:00 amRNSAnnual Financial Report and Notice of AGM
22nd Nov 20132:00 pmRNSDirector/PDMR Shareholding
18th Nov 201311:21 amRNSAppointment of Director
18th Nov 20137:00 amRNSPreliminary Announcement of Results
4th Nov 20134:40 pmRNSSecond Price Monitoring Extn
4th Nov 20134:35 pmRNSPrice Monitoring Extension
1st Oct 201310:00 amRNSDirectorate Change
26th Sep 20137:00 amRNSTrading Statement
10th Sep 20137:00 amRNSInvestor Event
30th Jul 20137:00 amRNSInterim Management Statement
29th Jul 20134:00 pmRNSBoard Committee Changes
23rd Jul 20132:00 pmRNSHolding(s) in Company
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