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  5. Appointment of Non-Executive Director

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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
13th Nov 20096:21 pmRNSHolding(s) in Company
4th Nov 20095:10 pmRNSHolding(s) in Company
21st Oct 20096:29 pmRNSHolding(s) in Company
30th Sep 20093:55 pmRNSNotification of Results
13th Aug 20093:36 pmRNSHolding(s) in Company
6th Aug 20097:00 amRNSSecond Interim Management Statement
23rd Jul 20094:00 pmRNSDirector/PDMR Shareholding
11th May 20097:00 amRNSAnnouncement of Interim Results
6th May 200912:41 pmRNSHolding(s) in Company
14th Apr 20094:58 pmRNSNotification of Interim Announcement
17th Mar 20097:00 amRNSTrading Statement
21st Jan 200912:26 pmRNSChange in Directors' Details
14th Jan 20094:35 pmRNSResult of AGM
14th Jan 20097:00 amRNSInterim Management Statement
13th Jan 20097:00 amRNSAcquisition Completion
23rd Dec 20087:00 amRNSAcquisition
1st Dec 20084:55 pmRNSAnnual Information Update
1st Dec 20084:47 pmRNSNotice of AGM
21st Nov 20083:42 pmRNSDirector/PDMR Shareholding
18th Nov 20084:15 pmRNSDirector/PDMR Shareholding
18th Nov 20084:09 pmRNSDirector/PDMR Shareholding
17th Nov 200812:55 pmRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSFinal Results
13th Nov 20084:44 pmRNSSecond Price Monitoring Extn
13th Nov 20084:36 pmRNSPrice Monitoring Extension
25th Sep 20087:00 amRNSTrading Statement
2nd Sep 20081:02 pmRNSDirector Declaration
2nd Sep 200810:59 amRNSHolding(s) in Company
11th Aug 200810:53 amRNSDirector/PDMR Shareholding
11th Aug 200810:14 amRNSHolding(s) in Company
5th Aug 200810:35 amRNSHolding(s) in Company
5th Aug 20087:00 amRNSInterim Management Statement
4th Aug 200810:00 amRNSDirector/PDMR Shareholding
7th Jul 200810:42 amRNSDirector/PDMR Shareholding
4th Jul 200811:05 amRNSDirector/PDMR Shareholding
3rd Jul 20082:51 pmRNSHolding(s) in Company
3rd Jul 200811:33 amRNSDirector/PDMR Shareholding
2nd Jul 20081:09 pmRNSDirector/PDMR Shareholding
30th Jun 200810:18 amRNSDirector/PDMR Shareholding
18th Jun 20086:17 pmRNSHolding(s) in Company
4th Jun 200812:41 pmRNSDirector/PDMR Shareholding
14th May 200810:17 amRNSDirector/PDMR Shareholding
13th May 20089:05 amRNSDirector/PDMR Shareholding
12th May 20086:00 amRNSInterim Results
21st Apr 20081:17 pmRNSNotice of Results
15th Apr 200811:07 amRNSHolding(s) in Company
14th Mar 20089:41 amRNSDirector/PDMR Shareholding
3rd Mar 20083:18 pmRNSHolding(s) in Company
25th Feb 200812:50 pmRNSDirector Declaration
24th Jan 20082:45 pmRNSTotal Voting Rights
3456789101112

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