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Board Committee Composition

1st May 2024 09:00

RNS Number : 7829M

Rotork PLC

01 May 2024

1 May 2024

Rotork plc

Board Committee Changes

Rotork plc ('Rotork' or 'Company'), the market-leading global provider of mission-critical intelligent flow control solutions, announces in accordance with Listing Rule 9.6.11(3) that it has reviewed the composition of its Nomination Committee, Audit Committee, Remuneration Committee and Safety & Sustainability Committee.

With effect from 1 May 2024, the membership of the various committees is as set out below:

Nomination Committee	Remuneration Committee	Audit Committee	Safety & Sustainability Committee
Dorothy Thompson (Chair)	Tim Cobbold (Chair)	Janice Stipp (Chair)	Andrew Heath (Chair)
Tim Cobbold	Andrew Heath	Tim Cobbold	Karin Meurk-Harvey
Janice Stipp	Karin Meurk-Harvey	Vanessa Simms	Vanessa Simms

NOTES:

Vanessa Simms will join the Board on 21 June 2024, prior to the next scheduled meeting of the Audit Committee and Safety & Sustainability Committee.

ENQUIRIES:

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

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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