Last checked at 20 Dec 2018 07:00
TI Fluid Systems plc
(the "Company")
Directorate Change
20 December 2018
Neil Carson, an independent non-executive director, has informed the Company of his decision to step down as a director of the Company due to other board commitments with effect from the Company's annual general meeting in May 2019, when he will not stand for re-election. Neil will continue as Senior Independent Director, Chair of the Remuneration Committee and a member of both the Audit & Risk Committee and the Nomination Committee until the time of the Company's annual general meeting in May 2019.
The Company's process to recruit additional non-executive directors is ongoing and any required announcements will be made in due course.
Enquiries:
TI Fluid Systems plc
Alpna Amar
Investor Relations +44 (0)1865 871824
FTI Consulting +44 (0)20 3727 1340
Richard Mountain
Nick Hasell
About TI Fluid Systems plc
TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 118 locations across 28 countries serving all major global OEMs.