Rotork PLC Directorate Change (6914I)
28 Novembro 2018 - 5:01AM
UK Regulatory
TIDMROR
RNS Number : 6914I
Rotork PLC
28 November 2018
Rotork plc
Directorate Change
Rotork plc ('Rotork') announces that Ann Christin Gjerdseth
Andersen and Tim Cobbold will be appointed as Non-Executive
Directors of Rotork with effect from 1 December 2018. They will
both be members of the Audit, Nomination and Remuneration
Committees of the Board.
Ann Christin is currently Chief Digital Officer of TechnipFMC
plc, a global company that provides project life cycle services for
the energy industry. She brings 30 years of experience from the oil
and gas industry, where she has served in a variety of senior
management positions. In addition, Ann Christin has served as
independent director on Boards in the construction and renewable
industries, including having served as a Non-Executive Director of
Veidekke ASA.
Tim Cobbold has extensive experience in leading large, complex
international listed businesses having previously been the Chief
Executive Officer of Chloride Group plc, De La Rue plc and most
recently, UBM plc. Prior to this he held senior management
positions at Smiths Group/TI Group where he worked for 18 years. He
has been a Non-Executive Director at Drax plc for the past 8 years.
Tim qualified as a Chartered Accountant at Price Waterhouse.
Chairman Martin Lamb commented: "I am delighted to welcome Ann
Christin and Tim to our Board. Ann Christin brings extensive
experience of the oil and gas industry and the application of new
technology, most recently in the digital space; and Tim is a highly
experienced CEO with extensive industrial expertise and a high
level of familiarity with a number of our end markets and
geographies. I very much look forward to working with them".
In accordance with paragraph 9.6.13 (2) - (6) of the Listing
Rules, Ann Christin and Tim have confirmed that they have no
details to disclose.
For further information, please contact:
Rotork plc
Sarah Parsons, Company Secretary
Tel: 01225 733 331
FTI Consulting
Nick Hasell/Susanne Yule
Tel: 020 3727 1340
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END
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