Senior PLC Directorate Change (9706D)
May 03 2017 - 2:01AM
UK Regulatory
TIDMSNR
RNS Number : 9706D
Senior PLC
03 May 2017
BOARD CHANGES
Senior plc ("Senior" or "the Group") announces two changes to
its Board of Directors.
Appointment of Group Finance Director
Senior is pleased to announce the appointment of Bindi Foyle as
the Group Finance Director of Senior plc. Bindi will join the
Senior plc Board as an Executive Director on 3 May 2017 and will
become Group Finance Director on 1 July 2017. Bindi succeeds Derek
Harding who, as previously announced, is taking up a role outside
the Group and will be leaving Senior on 30 June 2017.
Bindi joined Senior as Group Financial Controller in January
2006, a role she held until July 2014 when she became responsible
for the Group's Investor Relations activities. Most recently, Bindi
has been Director of Investor Relations and Corporate
Communications.
Bindi is a Chartered Accountant and holds a Bachelor of Science
degree in Economics and Accounting as well as the Certificate in
Investor Relations qualification. Prior to joining Senior, Bindi
held senior finance roles at Amersham plc and GE, having previously
worked with BDO Stoy Hayward.
Senior's Chairman, Charles Berry, said "I am very pleased to
welcome Bindi to the Senior plc Board and congratulate her on her
appointment to this important leadership role. I would also like to
thank Derek for his significant contribution and wish him well for
the future."
The remuneration package provided to Bindi Foyle complies with
Senior's Remuneration Policy; details of the package will be
included within the Directors' Remuneration Report in the Annual
Report and Accounts 2017.
No further information is required to be disclosed pursuant to
Listing Rule 9.6.13.
Retirement of Chairman
Charles Berry, Chairman of Senior plc since 2012, has informed
the Board of his intention to retire at the Group's next Annual
General Meeting in April 2018, following the appointment of a
successor. The Senior Independent Director will lead the
Nominations Committee process for the recruitment and selection of
Charles' successor, who is expected to join the Board later this
year to facilitate an effective induction period.
Enquiries:
Group Chief Executive, +44 (0) 1923
David Squires Senior plc 714 738
Executive Director, +44 (0) 1923
Bindi Foyle Senior plc 714 725
+44 (0) 20 7251
Philip Walters Finsbury 3801
About Senior
Senior is an international manufacturing group with operations
in 14 countries. It is listed on the main market of the London
Stock Exchange (symbol SNR). Senior designs, manufactures and
markets high technology components and systems for the principal
original equipment producers in the worldwide aerospace, defence,
land vehicle and energy markets. Further information on Senior plc
may be found at: www.seniorplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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