Elementis PLC Directorate Change (8059E)
15 Marzo 2022 - 1:53AM
UK Regulatory
TIDMELM
RNS Number : 8059E
Elementis PLC
15 March 2022
15 March 2022
Elementis plc
Directorate Changes
Elementis plc (ELM.L) (the "Company"), global specialty
chemicals company, today announces the following changes to the
Board of Directors:
Anne Hyland , Chair of the Audit Committee will retire from the
Board at the Company's Annual General Meeting (AGM) on 26 April
2022, consequently Anne will not be seeking re-election at the
AGM.
Christine Soden will assume the role of Chair of the Audit
Committee, effective from the AGM and will remain as Designated
Non-Executive Director for workforce engagement. Christine is an
existing member of the Audit Committee and has been deemed by the
Board to have significant, recent and relevant financial experience
with competence in accounting.
Dr. Geertrui (Trudy) Schoolenberg has been appointed as a
Non-Executive Director with immediate effect and will join the
Audit, Nomination and Remuneration Committees. Trudy will assume
the role of Senior Independent Director at the conclusion of the
Annual General Meeting on 26 April 2022.
Trudy has over 30 years' experience of working in the chemicals,
engineering and high performance product sectors, including over 20
years with Royal Dutch Shell where she led business strategy and
growth plans for Shell Chemicals. As well as strategy and growth
experience, Dr Schoolenberg has strong operational knowledge,
gained both during her time at Shell and thereafter at Akzo Nobel
from 2013-2017 where she was Global Director SRD of Akzo Nobel
Decorative Paints.
Dr Schoolenberg is a non-executive director of Accsys
Technologies plc (AIM and Euronext listed), Supervisory board
member of Avantium N.V.(Euronext Amsterdam SmallCap Index) and SPIE
SA (Euronext Paris). Trudy previously served as non-executive
director and senior independent director at Spirax-Sarco
Engineering plc (2012-2021), non-executive director and senior
independent director of Low and Bonar plc (2013-2020) and
non-executive director of not for profit, The Netherlands Petroleum
Stockpiling Agency (COVA) (2011-2021).
Dr Schoolenberg has a Ph.D in Technical Physics from the Delft
University of Technology (The Netherlands) and holds a master's
degree in Industrial Engineering.
Steve Good will remain as Chair of the Remuneration Committee
and as a member of the Nomination Committee following the Annual
General Meeting.
At the conclusion of the AGM, the membership of the Board
Committees will be:
-- Audit Committee: Christine Soden (Chair), Dorothee Deuring and Trudy Schoolenberg
-- Remuneration Committee: Steve Good (Chair), Dorothee Deuring,
John O'Higgins and Trudy Schoolenberg
-- Nomination Committee: John O'Higgins (Chair), Dorothee
Deuring, Steve Good, Trudy Schoolenberg and Christine Soden
John O'Higgins, Chair of Elementis, said:
"I am delighted that Trudy is joining the Elementis Board.
Trudy's skills and background demonstrate in-depth knowledge of the
chemicals sector, global markets, technical innovation and the ESG
agenda. She has a strong international perspective and is an
experienced Board member with substantial UK Plc experience.
We will greatly miss Anne's contribution and commitment to
Elementis. Anne leaves with the Board's best wishes and we wish her
well for the future. "
The Company confirms that there are no other matters requiring
disclosure pursuant to LR 9.6.13R (1) to (6) in respect of Trudy
Schoolenberg's appointment.
Laura Higgins
Group Company Secretary
020 7067 2999
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END
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March 15, 2022 03:53 ET (07:53 GMT)
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