Information  X 
Enter a valid email address

IMI PLC (IMI)

  Print   

Friday 30 July, 2021

IMI PLC

Directorate Change

RNS Number : 9791G
IMI PLC
30 July 2021
 

30 July 2021

IMI announces non-executive director change

IMI plc ('IMI' or 'the Group'), the specialist engineering group, announces that after nine years on the Board, Carl-Peter Forster will be stepping down as a non-executive director of IMI plc at the end of August 2021. Carl-Peter is the senior independent non-executive director (SID) and chair of the Remuneration Committee. 

Lord Smith of Kelvin, Chairman of IMI, commented:

"On behalf of the Board, I would like to thank Carl-Peter for the tremendous contribution he has made during his long tenure as a non-executive director of IMI. He has been a fully engaged non-executive, always active in Board discussions and has been a great support as SID, as well as successfully concluding the development and shareholder approval of our 2021 directors' remuneration policy. I wish him all the best in his continuing non-executive career." 

Thomas Thune Andersen will become SID and Caroline Dowling will take the chair of the Remuneration Committee, both with effect from 1 September 2021. At the same time, Ajai Puri will join the Audit Committee.

(There is no further information which requires notification under LR9.6.13R of the Listing Rules.)

Enquiries to:

John Dean

IMI

Tel: +44 (0)121 717 3712

Stephen Malthouse

Headland PR

Tel: +44 (0)7734 956 201

 

Notes to editors

IMI plc

IMI plc, the specialist engineering company, designs, manufactures and services highly engineered products that control the precise movement of fluids.  Its innovative technologies, built around valves and actuators, enable vital processes to operate safely, sustainably, cleanly, efficiently and cost effectively.  IMI employs around 10,000 people, has manufacturing facilities in 18 countries and operates a global service network.  The Company is listed on the London Stock Exchange.  Further information is available at www.imiplc.com .

 

IMI plc is registered in England No. 714275. Its legal entity identifier ('LEI') number is 2138002W9Q21PF751R30. The person responsible for releasing this announcement on behalf of the Board is Louise Waldek, Company Secretary and Group Legal Director.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAQKLFLFDLBBBL

a d v e r t i s e m e n t