Essentra plc Directorate Change (1504M)
May 19 2022 - 9:34AM
UK Regulatory
TIDMESNT
RNS Number : 1504M
Essentra plc
19 May 2022
19 May 2022
Essentra plc
("the Company")
Directorate and Board Committee Changes
As previously advised on 4 April, and following the conclusion
of the Company's AGM, held today on 19 May 2022, the Board confirm
that Jack Clarke is now Chief Financial Officer and Executive
Director of Essentra plc.
Lily Liu has now stepped down as an Executive Director and Chief
Financial Officer. Nicki Demby has also stepped down as a
Non-Executive Director, both advised previously.
As a result of the above changes, the Board committee
composition has also changed.
Ralf Wunderlich is the Chair of the Remuneration Committee, Mary
Reilly and Dupsy Abiola are members.
Mary Reilly remains Chair of the Audit and Risk Committee, with
Adrian Peace as a new member and Ralf Wunderlich as an existing
member.
Ralf Wunderlich remains Chair of the Sustainability Committee,
with existing members, Paul Forman, Adrian Peace, Jon Green, Mary
Reilly and Dupsy Abiola. Paul Lester continues to attend all
meetings as an invitee.
Paul Lester continues to serve as the Nomination Committee
Chair, with Ralf Wunderlich, Mary Reilly, Dupsy Abiola, Adrian
Peace and Paul Forman as members.
Enquiries:
Essentra plc
Emma Reid
Head of Governance
T: +44 (0)7810 506 920
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