Surface Transforms PLC Surface Transforms plc Ian Cleminson appointment (9577I)
April 22 2022 - 2:00AM
UK Regulatory
TIDMSCE
RNS Number : 9577I
Surface Transforms PLC
22 April 2022
Surface Transforms plc.
"Surface Transforms" or the "Company"
22 April 2022
Appointment of non-executive director
Surface Transforms (AIM:SCE), manufacturer of carbon ceramic
reinforced ceramic brake discs, is pleased to announce the
appointment of Ian Cleminson as a new independent non-executive
director with effect from 1 May 2022.
Ian is currently Executive Vice President and Chief Financial
Officer of Innospec Inc. ("Innospec"), an international speciality
chemical business employing 1900 personnel, in 23 countries with
sales of over $1.5 billion and quoted on the US NASDAQ exchange
with a market capitalisation of over $2 billion. Ian joined
Innospec in 2002 and has served as CFO since 2006. Prior to joining
Innospec, Ian held several senior financial management and
accounting positions including Financial Controller at a division
of BASF and an accountant in practice at KPMG. Ian has a Master of
Social Science degree from Birmingham University and is a Fellow of
the Association of Chartered Certified Accountants.
David Bundred (Chairman) said: "We are delighted to welcome Ian,
his appointment being another important step in our process of
expanding the experience and expertise of the Board. Ian's
international experience in the chemicals industry and familiarity
with financial management in a large US company will be invaluable
as we move to the next stages of the rapid development and
continued internationalisation of the Company. We are all looking
forward to working with Ian."
Further information relating to Ian Cleminson
In accordance with Schedule 2(g) of the AIM Rules, Ian Philip
Cleminson (aged 56) holds or has held in the past five years the
following directorships and partnerships:
Current Positions Positions held in the last
5 years
Innospec Holdings Limited Innospec Environmental Limited
Innospec International Limited Innospec Active Chemicals
Limited
Innospec Developments Limited
Innospec Finance Limited
Innospec Fuel Specialties Limited
Innospec (Plant) Limited
Innospec Limited
Innospec Trading Limited
Innospec Sweden AB
Innospec Inc.
Innospec Fuel Specialties LLC
Innospec Active Chemicals LLC (1)
Societa Italiana Additivi Per Carburanti
S.r.l.
Innospec Strata Holdings LLC (1)
Innospec Oil Field Chemicals, LLC(1)
Strata Control Services Inc. (1)
Chemsil Silicones Inc.
Vijall, Inc.
Bachman Services, Inc.
Specialty Intermediates, Inc
OBOAdler Company Limited
Innospec Canada Limited
Innospec Performance Chemicals
Europe Limited
Innospec Performance Chemicals
Belgium BVBA
Innospec Performance Chemicals
Spain SL.
Innospec Performance Chemicals
France SAS
Innospec Saint-Mihiel SAS
Innospec Performance Chemicals
Italia s.r.l.
Innospec Chemicals Beijing Ltd
Innospec Finance U.S. LLC(1)
1. Ian is a manager and/or officer of these entities, performing
an equivalent role to that of a UK statutory director
Ian holds no shares in the Company.
For enquiries, please contact:
Surface Transforms plc +44 151 356 2141
David Bundred, Chairman
Kevin Johnson, CEO
Michael Cunningham CFO
Zeus (Nominated Advisor and Joint Broker) +44 203 829 5000
David Foreman / Dan Bate / Jordan Warburton (Investment
Banking)
Dominic King (Corporate Broking)
finnCap Ltd (Joint Broker) +44 20 7220 0500
Ed Frisby / Abigail Kelly (Corporate Finance)
Richard Chambers / Barney Hayward (ECM)
About Surface Transforms
Surface Transforms plc. (AIM:SCE) develop and produce carbon
--ceramic material automotive brake discs. The Company is the UK's
only manufacturer of carbon --ceramic brake discs, and only one of
two mainstream carbon ceramic brake disc companies in the world,
serving customers that include major OEMs in the global automotive
markets.
The Company utilises its proprietary next generation Carbon
Ceramic Technology to create lightweight brake discs for high
--performance road and track applications for both internal
combustion engine and electric vehicles. While competitor carbon
--ceramic brake discs use discontinuous chopped carbon fibre,
Surface Transforms interweaves continuous carbon fibre to form a 3D
matrix, producing a stronger and more durable product with improved
heat conductivity compared to competitor products; this reduces the
brake system operating temperature, resulting in lighter and longer
life components with superior brake performance. These benefits are
in addition to the benefits of all carbon --ceramic brake discs vs.
iron brake discs: weight savings of up to 70%, longer product life,
consistent performance, reduced brake pad dust and corrosion
free.
For additional information please visit
www.surfacetransforms.com
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