TI Fluid Systems PLC Directorate Change (8795N)
07 Junho 2022 - 3:01AM
UK Regulatory
TIDMTIFS
RNS Number : 8795N
TI Fluid Systems PLC
07 June 2022
7 June 2022
TI Fluid Systems plc
(the "Company")
Directorate and Committee Changes
The Board of TI Fluid Systems plc is pleased to announce the
appointment of Jane Lodge as an Independent Non-Executive Director
of the Company effective 6 June 2022. She will also chair the
Company's Audit & Risk Committee.
Jane currently chairs the audit committees at FirstGroup plc and
Bakkavor plc and chairs the remuneration committee at Glanbia plc.
During the past ten years, Jane has also served on the boards of
other leading companies in the FTSE 100 and 250 indices, including
DCC plc, Costain Group plc, Devro plc, and Sirius Minerals plc.
From 1976 to 2011, Jane held various management and leadership
roles at Deloitte LLP, becoming a partner in 1986. As a lead audit
partner, she worked predominately with multi-national businesses in
the manufacturing, engineering, and industrial sectors, including a
global automotive OEM.
In conjunction with Jane's appointment and the Board's
previously announced transition plan, Jeff Vanneste has stepped
down from the Board effective 6 June 2022.
Tim Cobbold, the Company's Non-Executive Chairman, said:
"We are delighted to welcome Jane Lodge to our Board. She brings
with her extensive boardroom knowledge, audit and financial
expertise and a broad understanding of the manufacturing industry,
all of which will further strengthen and enhance the capabilities
of our Board. We look forward to working with her.
I would also like to thank Jeff Vanneste for his service and
many contributions to the Company. The entire Board wishes him well
on his future endeavours."
In addition, the Board has approved the following changes to the
composition of its committees with effect from 6 June 2022:
Audit & Risk Committee
Jane Lodge has been appointed to the Committee and will serve as
Chair (replacing Jeff Vanneste). The Audit & Risk Committee
composition will, therefore, be Jane Lodge (Chair), John Smith and
Elaine Sarsynski.
Nomination Committee
Julie Baddeley has been appointed to the Committee (replacing
Manfred Wennemer), and Tim Cobbold will serve as Chair. The
Nomination Committee composition will, therefore, be Tim Cobbold
(Chair), Julie Baddeley and Stephen Thomas.
Remuneration Committee
Julie Baddeley and Jane Lodge have been appointed to the
Committee (replacing Jeff Vanneste and Tim Cobbold), and John Smith
will serve as Chair. The Remuneration Committee composition will,
therefore, be John Smith (Chair), Julie Baddeley and Jane
Lodge.
ESG Steering Committee
Susan Levine has been appointed to the Committee. The ESG
Steering Committee composition will, therefore, be Elaine Sarsynski
(Chair), Julie Baddeley, Susan Levine, Hans Dieltjens and Ron
Hundzinski.
The Nomination Committee continues the process to recruit
another independent non--executive director to ensure the Board
maintains a broad mix of market knowledge and relevant experience
to support the Company's strategic aims and the Board's management
objectives. In connection with that process, the composition of the
Nomination Committee remains under review and is likely to change
further once another independent non--executive director is
appointed to the Board. More detail will be made available as
appropriate.
Enquiries:
TI Fluid Systems plc
Pilar Riesco
Investor Relations
Tel: +34 607 577 830
FTI Consulting
Richard Mountain
Nick Hasell
Tel: +44 (0) 20 3727 1340
About TI Fluid Systems plc
TI Fluid Systems plc, (LSE: TIFS) is a leading global
manufacturer of highly engineered automotive 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 104 manufacturing locations across 29 countries serving all
major global OEMs.
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END
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