TI Fluid Systems PLC Appointment of Independent Non-Executive Director (5717H)
04 Agosto 2021 - 6:00AM
UK Regulatory
TIDMTIFS
RNS Number : 5717H
TI Fluid Systems PLC
04 August 2021
4 August 2021
TI Fluid Systems plc
(the "Company")
Appointment of Independent Non-Executive Director
The Board of TI Fluid Systems plc is pleased to announce the
appointment of Julie Baddeley as an Independent Non-Executive
Director of the Company.
Julie is currently the Senior Independent Director and Chair of
the Remuneration Committee at Marshall of Cambridge (Holdings) Ltd.
as well as Chair of the Remuneration Committee at Ebiquity Plc .
She also chairs Chapter Zero, a network established under the
auspices of the World Economic Forum, and is a By-Fellow at Hughes
Hall College (Cambridge) and Director of the Hughes Hall Centre for
Climate Change Engagement.
During the past twenty years, Julie has served in both an
executive and non--executive capacity on the boards of leading
companies in the FTSE 100 and 250 indices, as well as major public
sector organizations, including Harvey Nash Plc, Greggs plc,
Chrysalis VCT plc, Spice plc, Camelot Group plc, ComputerLand UK
plc, Yorkshire Building Society, Woolwich plc, the BOC Group plc
and the Department of Health.
Julie joined the Company's Board on 3 August 2021.
Other than the directorships highlighted above, there are no
matters requiring disclosure pursuant to Listing Rule 9.6.13.
Manfred Wennemer, the Company's Non-Executive Chairman,
said:
"We are delighted to welcome Julie Baddeley to our Board. She
brings with her extensive experience and boardroom knowledge,
particularly with respect to remuneration, governance and climate
change, all of which will further strengthen and enhance the
capabilities of our Board. We look forward to working with
her."
Enquiries:
TI Fluid Systems plc
David J Royce
Investor Relations
Tel: +1 248 376 8624
FTI Consulting
Richard Mountain
Nick Hasell
Tel: +44 (0) 20 3727 1340
About TI Fluid Systems plc
TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of
fluid storage, carrying and delivery systems primarily for the
light duty automotive market. With nearly 100 years of automotive
fluid systems experience, TI Fluid Systems has manufacturing
facilities in 107 locations across 28 countries serving all major
global OEMs.
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END
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