Board and Committee Changes

11 July 2025

Volution Group plc

Board and Committee Changes

Volution Group plc (LSE: FAN) ("Volution" or "the Company"), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces the following Board and Committee changes. 

In line with the Company's previous announcement on 5 March 2025, Celia Baxter, who was appointed as Remuneration Chair Designate, has now been appointed as Remuneration Committee Chair, effective 10 July 2025. Celia has also been appointed as the Designated Non-Executive Director for workforce engagement, with effect from the same date.

Claire Tiney, the outgoing Committee Chair, will retire from the main Board and the Nomination, Remuneration and Audit Committees, on 2 August 2025, having completed nine years as a Non-Executive Director of the Company. 

Nigel Lingwood, Chairman of Volution, commented:

"On behalf of the Board, I would like to express our sincere thanks to Claire Tiney for her nine years of dedicated service to Volution. Her contributions, especially on the Remuneration Committee, have been significant and highly valued. We have appreciated her guidance and support, and wish her the very best for the future."

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Note:

Legal Entity Identifier: 213800EPT84EQCDHO768

For more information, please go to: www.volutiongroupplc.com