TIDMDPLM

RNS Number : 3618X

Diploma PLC

20 December 2023

 
 
                       10-11 CHARTERHOUSE SQUARE, 
                        LONDON EC1M 6EE 
                        TELEPHONE: +44 (0)20 7549 5700 
 
                                     20 December 2023 
                                       DIPLOMA PLC 
 
                          APPOINTMENT OF NON-EXECUTIVE DIRECTOR 
 
              Diploma PLC, the value-add distribution group , is pleased to 
         announce the appointment of Janice Stipp as an independent non-executive 
              director and Audit Committee Chair-designate with effect from 
              the conclusion of the Annual General Meeting to be held on 17 
                                      January 2024. 
 
              From the same date, Janice will become a member of each of the 
            Audit, Remuneration and Nomination Committees. Janice will succeed 
              Anne Thorburn as Diploma's Audit Committee Chair during 2024, 
                when Anne will step down from the Board after nine years. 
 
              Janice is currently a non-executive director and Chair of the 
              Audit Committee at Rotork PLC, an independent Board member and 
             Audit Committee Chair at ArcBest Corporation and a Board member 
               of Michigan State University Research Foundation. Janice was 
             previously an Independent Board member at Sappi Ltd, Commercial 
                   Vehicle Ground Inc, NN Inc and PlyGem Holdings Inc. 
 
 
                          David Lowden, Board Chair, commented: 
              "We are delighted to welcome Janice to the Diploma Board. Her 
           financial acumen combined with extensive experience across relevant 
               executive and non-executive roles will further strength our 
                 Board. We very much look forward to Janice joining us." 
 
            There are no other details that require to be disclosed in respect 
                           of Rule 9.6.13 of the Listing Rules. 
 
 
 
                         For further information, please contact: 
                                          Diploma PLC - 
 
                    D Lowden, Board Chair                 +44 (0)20 7549 5700 
                               J Morrison, Group Company Secretary 
 
 
 
          Further information on Diploma PLC can be found at www.diplomaplc.com 
 
                                LEI: 2138008OGI7VYG8FGR19

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December 20, 2023 02:00 ET (07:00 GMT)

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