Spectris PLC Directorate Change (2765K)
31 Agosto 2021 - 10:34AM
UK Regulatory
TIDMSXS
RNS Number : 2765K
Spectris PLC
31 August 2021
Spectris plc
Directorate change
31 August 2021
directorate change
Spectris plc ('Spectris') (LSE: SXS), the expert in providing
insight through precision measurement, today announces that Alison
Henwood has been appointed to its Board as a Non-executive Director
with effect from 1 September 2021.
ALISON HENWOOD
Alison is currently Executive Vice President of Finance, Trading
and Supply at Royal Dutch Shell plc ("Shell"), leading finance for
the largest energy-trading business in the world. She has held a
wide variety of roles across Shell throughout her career,
contributing to finance transformation, culture change,
digitisation and Shell's move towards zero carbon. From a technical
finance perspective, Alison has experience in most key areas
including treasury, risk management, internal control and audit
across regional, divisional and global functional roles.
In addition, Alison is currently a non-executive director and
audit committee chair at the United Kingdom's Hydrographic Office ,
(UKHO) - a world-leading centre for hydrography, specialising in
marine geospatial data to support safe, secure and thriving
oceans.
Through the search process, the Nomination s Committee
considered the composition of the Board as a whole to take into
account the balance of diversity, ethnicity, skills, experience and
knowledge, as well as the tenure and independence of all Board
members. The Board acknowledge the importance of diversity within
the boardroom and remain committed to meeting the levels of
representation recommended by the Hampton Alexander and Parker
reviews, and to ensuring that the Board is diverse in the broadest
sense.
Announcing the appointment, Mark Williamson, Chairman, said: "I
am delighted that Alison has agreed to join the Board. She will
bring a broad range of experience from her career at Shell and I
look forward to welcoming her to the Board."
There are no further details to be disclosed in respect of
Listing Rule 9.6.13 .
Following Alison's appointment on 1 September 2021, the Board's
Committee membership will be as follows:
Members
Audit and Risk Committee Bill Seeger (Chairman)
Ulf Quellmann
Kjersti Wiklund
Alison Henwood
---------------------------
Nomination Committee Mark Williamson (Chairman)
Karim Bitar
Ravi Gopinath
Alison Henwood
Ulf Quellmann
Bill Seeger
Cathy Turner
Kjersti Wiklund
---------------------------
Remuneration Committee Cathy Turner (Chairman)
Karim Bitar
Ravi Gopinath
Ulf Quellmann
Kjersti Wiklund
---------------------------
Name of contact and telephone number for queries:
Siobh á n Andrews
Head of Corporate Affairs
+44 1784 485325/+44 7920 230093
Eliza Unwin
Deputy Company Secretary
+44 1784 470 470
LEI Number: 213800Z4CO2CZO3M3T10
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END
BOAPBMATMTJJBTB
(END) Dow Jones Newswires
August 31, 2021 11:34 ET (15:34 GMT)
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