Spectris PLC Board and Committee Membership Update
26 Julio 2024 - 1:00AM
RNS Regulatory News
RNS Number : 9045X
Spectris PLC
26 July 2024
Spectris plc
Directorate changes
26 July 2024
Board changes
The Board
of Spectris plc (SXS: LSE), the expert in providing insight through precision
measurement, today announces that Ulf Quellmann, Non-Executive
Director will retire from the Board on 31 August
2024.
Mark Williamson, Chairman,
commented: "On behalf of the Board, I would like to thank Ulf for
his invaluable contribution to the Board over the past nine years.
We will miss Ulf greatly and wish him the best for the
future".
Committee updates
The membership of the Committees of
the Board with effect from 1 September 2024 is confirmed
below:
|
Committee
|
Membership
|
|
Audit and Risk
|
Mandy Gradden (Chair), Alison
Henwood,
Ravi Gopinath, Nick
Anderson
|
|
Remuneration
|
Cathy Turner (Chair), Kjersti
Wiklund,
Ravi Gopinath, Mandy
Gradden
|
|
Nomination and Governance
|
Mark Williamson (Chair), Cathy
Turner,
Mandy Gradden, Alison
Henwood,
Kjersti Wiklund, Ravi Gopinath, Nick
Anderson
|
Name of contact and telephone number
for queries:
+44 (0)77 8542 1875
Eliza Unwin
Deputy Company Secretary
LEI Number:
213800Z4CO2CZO3M3T10
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END
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