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Board Committee and Board Role Changes

3rd Dec 2024 11:50

RNS Number : 6312O
Rotork PLC
03 December 2024
 

 

 

3 December 2024

Rotork plc

Board Committee and Board Roles Changes

 

Rotork plc ('Rotork' or 'Company'), the market-leading global provider of mission-critical intelligent flow control solutions, announces in accordance with UKLR 6.4.6R that it has reviewed the composition of its Nomination Committee, Audit Committee, Remuneration Committee and Safety & Sustainability Committee in light of Tim Cobbold leaving at the end of the year.

With effect from 1 January 2025, the membership of the various committees will be as follows:

Nomination

Committee

Remuneration Committee

Audit

Committee

Safety & Sustainability Committee

Dorothy Thompson (Chair)

Svein Richard Brandtzæg (Chair)

Janice Stipp

(Chair)

Andrew Heath

(Chair)

Andrew Heath

Andrew Heath

 

Vanessa Simms

Vanessa Simms

Janice Stipp

Karin Meurk-Harvey

  Svein Richard Brandtzæg

Janice Stipp

 

Karin Meurk-Harvey

 

 

 

In addition, Vanessa Simms will succeed Tim Cobbold as the Designated Non-executive Director for Workforce Engagement with effect from 1 January 2025. 

Enquiries:

Rotork plc

Stuart Pain, Group General Counsel & Company Secretary Tel: +44 (0)1225 733 200

 

Notes: Legal Entity Identifier- 213800AH5RZIHGWRJ718

 

 

 

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