Spectris PLC Directorate Change (4804E)
28 Febrero 2020 - 4:00AM
UK Regulatory
TIDMSXS
RNS Number : 4804E
Spectris PLC
28 February 2020
Spectris plc
Directorate changes
28 February 2020
The Board of Spectris plc (SXS: LSE), the expert in providing
insight through precision measurement, today announces that Russell
King, Non-Executive Director will retire from the Board on 22 May
2020, ahead of the 2020 AGM.
Russell King was appointed as a Non-executive Director and
Chairman of the Remuneration Committee in October 2010 and has held
the position of Senior Independent Director since January 2015.
Russell King was also appointed as the Workforce Engagement
Director in 2018.
Mark Williamson, Chairman, commented: "I would like to take this
opportunity to recognise Russell's pivotal contribution to the
Board over the past nine years. He will be greatly missed by the
Board from both a personal and professional perspective."
In accordance with paragraph 9.6.11R of the Listing Rules, the
Board is pleased to announce that Cathy Turner will be appointed as
the Chairman of the Remuneration Committee and Bill Seeger will be
appointed as the Senior Independent Director, with effect from 1
March 2020. Kjersti Wiklund became the Company Workforce Engagement
Director with effect from 1 January 2020.
Name of contact and telephone number for queries:
Rebecca Dunn
Deputy Company Secretary
01784 470 470
LEI Number: 213800Z4CO2CZO3M3T10
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END
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February 28, 2020 05:00 ET (10:00 GMT)
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