Last checked at 29 Sep 2020 08:00
Rotork plc
29 September 2020
Rotork plc
(the 'Company' or 'Rotork')
Directorate Change
Rotork plc ('Rotork' or 'Company'), the global flow control and instrumentation Group, announces that Lucinda Bell, independent Non-executive Director ('NED') and Chair of the Audit Committee, will step down from the Board on 30 September 2020. Lucinda was appointed to the Board in July 2014.
Sally James, the Company's Senior Independent Director and a current member of the Audit Committee, will assume the role of Audit Committee Chair. Martin Lamb, Chairman, said: "On behalf of the Board, I would like to thank Lucinda for her significant contribution to Rotork. We have benefited greatly from her knowledge, experience and wise counsel, both generally and specifically in her role as Audit Chair. Lucinda will leave us with the Board's gratitude and best wishes."
ENQUIRIES:
Rotork Tel: +44 (0)1225 733 200
Andrew Carter, Investor Relations Director
Sandra Forbes, Group General Counsel & Company Secretary (Interim)
FTI Consulting
Nick Hasell / Susanne Yule Tel: + 44 (0)20 3727 1340
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NOTES:
Legal Entity Identifier: 213800AH5RZIHGWRJ718