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  5. Board Committee Composition

Pin to quick picksRotork Regulatory News (ROR)

Rotork Information

Share Price Information for Rotork (ROR)

London Stock Exchange
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Share Price: 323.20
Bid: 322.80
Ask: 323.40
Change: -3.00 (-0.92%)
Spread: 0.60 (0.186%)
Open: 327.40
High: 327.60
Low: 322.00
Prev. Close: 326.20
ROR Live PriceLast checked at -

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Board Committee Composition

1 May 2024 09:00

RNS Number : 7829M
Rotork PLC
01 May 2024
 

 

 

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

 

 

 

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