Spectris PLC Directorate Change (8672A)
RNS Number : 8672A
26 May 2023
Date: 26 May 2023
Appointment of new Senior Independent Director
The Board of Spectris plc ('Spectris') (LSE: SXS), the expert in
providing insight through precision measurement, is pleased to
announce that Cathy Turner has today been appointed as Senior
Independent Director as part of a planned succession process. Cathy
takes over from Bill Seeger as Bill nears the end of his nine year
tenure on the Board. Bill will remain on the Board as a
Non-Executive Director, Chairman of the Audit and Risk Committee
and as a member of the Nomination and Governance Committee.
Cathy has been a Non-Executive Director of Spectris since
September 2019 and is Chairman of the Remuneration Committee and a
member of the Nomination and Governance Committee.
Mark Williamson, Chairman of Spectris, commented:
"I would like to thank Bill for his wise counsel and invaluable
contribution to the Board as Senior Independent Director. The Board
is looking forward to working with Cathy in her new role."
In accordance with the Listing Rules, there is no further
information required to be disclosed pursuant to LR9.6.11R.
Name of contact and telephone number for queries:
Deputy Company Secretary
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Spectris combines precision with purpose, delivering progress
for a more sustainable world. We provide critical insights to our
customers through premium precision measurement solutions combined
with technical expertise and deep domain knowledge. Precision is at
the heart of what we do - our leading, high-tech instruments and
software equip our customers to solve some of their greatest
challenges to make the world cleaner, healthier and more
productive. Our two, high quality divisions - Spectris Scientific
and Spectris Dynamics - are placed in technology-driven end
markets, with strong fundamentals and attractive growth
trajectories. We have leading market positions in premium segments
and employ 7,600 people located in more than 30 countries, all
united behind our Purpose to deliver Value Beyond Measure for all
our stakeholders. For more information, visit www.spectris.com.
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(END) Dow Jones Newswires
May 26, 2023 11:47 ET (15:47 GMT)
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