Croda International PLC Directorate Change (2836N)
2023年9月22日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMCRDA
RNS Number : 2836N
Croda International PLC
22 September 2023
22 September 2023
Croda International Plc
Appointment of Chair Designate
Croda International Plc ("Croda" or "the Company") today
announces that it has appointed Danuta Gray as a Non-Executive
Director and Chair Designate. Danuta will join the Board with
effect from 1 February 2024 and will succeed Dame Anita Frew (DBE)
as Chair at the conclusion of the Company's AGM on 24 April 2024.
Anita will then retire from the Board after nine years as Croda's
Chair.
Danuta has held Board positions with both FTSE 100 and FTSE 250
companies across a range of sectors for the past nineteen years.
She is currently Chair of Direct Line Insurance Group Plc and a
Non-Executive Director and Chair of the Remuneration Committee at
Burberry Group plc. She is also a member of the Employ Autism
Development Board.
Danuta has extensive Non-Executive listed company Board
experience having previously been Chair of St Modwen Property plc
and also having served on the Boards of: Aldermore Bank plc, Old
Mutual plc, Page Group plc, Paddy Power plc and Aer Lingus plc as
well as a Non-Executive Member of the Defence Board of the UK
Ministry of Defence.
On joining the Board, Danuta will be appointed to the Nomination
Committee and will succeed Anita Frew as Chair of the Nomination
Committee in April 2024 .
Jacqui Ferguson, Senior Independent Director said:
"I am delighted that the comprehensive search process for our
next Chair has resulted in the appointment of Danuta. Danuta is a
highly experienced Non-Executive Director and Chair with a deep
understanding of growing consumer focused and high technology
businesses in international markets. She has served on the Boards
of a variety of listed companies and her depth of Boardroom
experience and strong understanding of UK governance will be of
enormous benefit to Croda.
On behalf of the Board and everyone at Croda, I would like to
thank Anita for her outstanding commitment to Croda since 2014 and
her leadership of the Board and stewardship during what has been a
period of significant growth and strong performance".
Danuta Gray said:
"I feel tremendous affinity with Croda given the Group's strong
customer focus, market-leading innovation and passion for using
smart science to improve lives. With its talented employees,
positive culture and refocused portfolio, Croda has an exciting
future and I look forward to working with the Croda team to deliver
on opportunities that are ahead."
Dame Anita Frew, Chair said:
"It has been my great privilege to work with Croda and to serve
as Chair of the Board since 2014 and I am delighted that I will in
due course be handing over the reins to Danuta who will help steer
Croda through this next phase."
There are no further matters to be disclosed under LR9.6.13R of
the Listing Rules of the UK Listing Authority.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAZZGZLNMNGFZM
(END) Dow Jones Newswires
September 22, 2023 02:00 ET (06:00 GMT)
Croda (LSE:CRDA)
過去 株価チャート
から 4 2024 まで 5 2024
Croda (LSE:CRDA)
過去 株価チャート
から 5 2023 まで 5 2024