Last checked at 1 May 2024 09:00
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