TIDMTIFS

RNS Number : 1738Y

TI Fluid Systems PLC

06 September 2022

6 September 2022

TI Fluid Systems plc

(the "Company")

Directorate and Committee Change

The Board of TI Fluid Systems plc is pleased to announce that Dr. Trudy Schoolenberg has been appointed to the Board of the Company effective 5 September 2022. She will serve as its Senior Independent Director and has also been appointed to the Nomination Committee.

Trudy currently serves on the boards of SPIE SA (Euronext Paris), Elementis plc (FTSE listed) and Accsys Technologies plc (AIM and Euronext listed). She was previously on the boards of Avantium N.V., Spirax-Sarco Engineering plc, Low and Bonar plc, and The Netherlands Petroleum Stockpiling Agency (COVA).

From 1989 to 2016, Trudy gained strong strategic, growth and operational experience working for companies in the chemicals, engineering and high performance product sectors, including Akzo Nobel N.V., Wärtsilä Oy and Royal Dutch Shell plc.

Trudy has a Ph.D. in Technical Physics from the Delft University of Technology (Netherlands) and also holds a master's degree in Industrial Engineering.

Tim Cobbold, the Company's Non-Executive Chair, said:

"I am delighted to welcome Trudy to the Board and as Senior Independent Director. Trudy is an experienced Non-Executive Director with a long standing background in technology and product development which will complement and strengthen the capabilities of the Board as the business implements its Take the Turn strategy to take advantage of the opportunities presented by the automotive industry's transition to electric vehicles."

Following Trudy's appointment, Stephen Thomas stepped down from the Nomination Committee. As such, t he Nomination Committee is now comprised of three independent non--executive directors: Tim Cobbold (Chair), Trudy Schoolenberg (SID) and Julie Baddeley.

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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September 06, 2022 02:00 ET (06:00 GMT)

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