Directorate Change

RNS Number : 1541Y

Senior PLC

02 September 2022

 

Senior plc: Board Succession

Having reached the ninth anniversary of their respective initial appointments to the Senior plc Board as independent non-executive Directors, Celia Baxter and Giles Kerr have advised of their intentions to retire from the Board at the conclusion of the Company's next Annual General Meeting which is due to be held in April 2023.

Barbara Jeremiah, who was appointed to the Board on 1 January 2022, is to become the Senior Independent non-executive Director and the Chair of the Remuneration Committee upon Celia Baxter's retirement from the Board.  Mary Waldner, who was appointed to the Board on 1 December 2021, is to become the Chair of the Audit Committee upon Giles Kerr's retirement from the Board.  Mary will also become the Director designated to engage with the Group's employees upon Celia Baxter's retirement from the Board.

Ian King, Chair, said:

"I would like to thank Celia and Giles for their strong contribution and commitment over 9 years on the Board and their support of this succession process."

This announcement has been made in accordance with the requirements of Listing Rule 9.6.11.

Further information

Bindi Foyle	Group Finance Director, Senior plc	[phone]
Gulshen Patel	Director of Investor Relations, Senior plc	[phone]
Richard Webster-Smith	Finsbury Glover Hering	[phone]

About Senior

Senior is an international manufacturing group with operations in 12 countries.  It is listed on the main market of the London Stock Exchange (symbol SNR).  Senior designs and manufactures high technology components and systems for the principal original equipment producers in the worldwide aerospace & defence, land vehicle and power & energy markets.  Further information on Senior plc may be found at: www.seniorplc.com

 

END

 

 

BOAUPURWBUPPGWP