Changes to Board Committees

RNS Number : 8433V

IMI PLC

18 December 2013

 



18 December 2013

IMI plc ("IMI" or "the Group")

Changes to Board Committees

IMI, the international engineering group, today announces changes in membership of committees of the Board as follows:

-     Birgit Nørgaard and Carl-Peter Forster, both independent non-executive directors, will join the Audit Committee and Bob Stack will cease to be a member of the committee.  These changes will be effective from 1 January 2014, save that Birgit will join the committee from 1 March 2014.

-     With effect from 1 January 2014, the Nominations Committee will continue to be chaired by Roberto Quarta and the other members will be Mark Selway, then Chief Executive, Anita Frew, senior independent non-executive director, and Bob Stack, independent non-executive director.

Enquiries to:

Will Shaw                    IMI                                                        Tel:      [phone]

Suzanne Bartch          StockWell Communications                 Tel:      [phone]

Robert Morgan

Notes to editors:

IMI

IMI, the international engineering company, designs, manufactures and services bespoke solutions that control the precise movement of fluids. Its innovative technologies, built around valves and actuators, enable vital processes to operate safely, cleanly, efficiently and cost effectively.

It works with customers across a range of high growth sectors, including energy, oil and gas, energy efficient buildings, rail, commercial vehicles and beverage dispense all of which are benefiting from the impact of long term global trends including climate change, urbanisation, resource scarcity and ageing population.

The Group employs over 15,000 people, has manufacturing facilities in more than 20 countries worldwide and operates a global service network.  IMI is listed on the London Stock Exchange and is a member of the FTSE100.  Further information is available on the IMI website at www.imiplc.com. 

 

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