24th Apr 2008 14:00
Elementis PLC24 April 2008 Elementis plc - Board change Elementis (the "Company") announces the decision by Ken Minton to retire as anon-executive director of the Company following the conclusion of today's Annual General Meeting. Ken Minton was appointed a director of the Company in June 2005 and served as Senior Independent Director and Chairman of the Remuneration Committee. Bob Beeston, Chairman of Elementis, said: "Ken's extensive experience havingserved on the boards of several FTSE 250 companies both in an executive andnon-executive role, together with his in-depth knowledge of the chemicalindustry, has made him a very effective member of our Board. I would like to thank him for the significant contribution he has made to thesuccess of the Company over the last three years, and wish him well in thefuture." The following related changes to the roles and responsibilities of directors are also announced with immediate effect. Ian Brindle steps down as Chairman of the Audit Committee and is appointed Senior Independent Director. Chris Girling replaces him as Chairman of the Audit Committee and Kevin Matthews is appointed Chairman of the Remuneration Committee. Enquiries:Elementis plcWai Wong, Company Secretary Tel: +44 (0)20 7408 9303 Financial DynamicsAndrew Dowler/Greg Quine Tel: +44 (0)20 7831 3113 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Elementis