Rotork PLC Appointment of Chair Designate (1581I)
2022年12月1日 - 4:00PM
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RNS Number : 1581I
Rotork PLC
01 December 2022
1 December 2022
Rotork plc
Appointment of Chair Designate
Rotork plc ('Rotork' or 'Company'), the global flow control and
instrumentation group, has appointed Dorothy Thompson as
Independent Non-Executive Director and Chair Designate. Dorothy
joins the Board with immediate effect and will succeed Martin Lamb
as Chair when he steps down at the Annual General Meeting on 28
April 2023 after nine years on the Board.
Dorothy Thompson is currently a Non-Executive Director of Eaton
Corporation plc, a leading global power management company listed
on the New York Stock Exchange, and of the InstaVolt group, a
provider of electric vehicle charging infrastructure. Dorothy
retired as Senior Independent Director of the Bank of England in
July 2022, where she had been on the Court since 2014. From 2018 to
2021 she served as the Non-Executive Chair of Tullow Oil plc and
was a Non-Executive Director of Johnson Matthey plc from 2007 to
2016.
During Dorothy's executive career, she was Chief Executive
Officer of Drax Group plc, the UK renewable power business, from
2005 to 2017. At Drax she led an ambitious transformation strategy
that reinvented the business from coal-fired generation to become
one of Europe's largest renewable electricity providers. Her
earlier career included roles with InterGen NV, where she was
Managing Director Europe, and leadership positions with PowerGen
plc and CDC Group plc. Dorothy is an economist by background and
started her career at American Express.
Peter Dilnot, Rotork's Senior Independent Director, who led the
search for a successor to Martin Lamb, commented: "We are delighted
that Dorothy is joining the Board to succeed Martin as Chair.
Dorothy brings extensive experience of leading international
industrial and power businesses, and has a deep understanding of
the energy transition, a key element of Rotork's new Growth+
strategy. Dorothy also has a wealth of listed Board experience and
we are looking forward to working with her going forward.
"On behalf of the Board, I would like to extend our thanks to
Martin for his excellent stewardship, during which time he has
played a crucial role in the successful development of Rotork. He
will be leaving a strong legacy of leadership, positive momentum
and delivery for all stakeholders when he steps down next
April."
Dorothy Thompson, Chair Designate, said: "I am excited to be
joining Rotork, a world-leading business with a new growth strategy
and clear purpose in enabling a sustainable future. I look forward
to working with the Board and all employees to steward the Company
through the next phase of its development and in helping Rotork
deliver on its growth and margin ambitions."
About Rotork plc:
Rotork is a market-leading global provider of mission-critical
intelligent flow control solutions for oil & gas, water and
wastewater, power, chemical process and industrial applications. We
help customers around the world to improve efficiency, reduce
emissions, minimise their environmental impact and assure safety.
Rotork employs about 3,200 people, has manufacturing facilities in
more than 17 locations and serves 170 countries through a global
service network. Its shares have a premium listing on the London
Stock Exchange (symbol: ROR) and are a constituent of the FTSE 250
index. For more information please visit www.rotork.com.
ENQUIRIES:
Rotork Tel: +44 (0)1225 733
200
Andrew Carter, Investor Relations Director
Stuart Pain, Group General Counsel & Company
Secretary
FTI Consulting
Nick Hasell / Susanne Yule Tel: + 44 (0)20 3727
1340
Notes:
1. Dorothy Thompson will become a member of the Nomination
Committee on 1 December 2022 and will become Chair of the
Nomination Committee from the conclusion of the Company's next AGM
on 28 April 2023.
2. For the purposes of Listing Rule 9.6.13, Dorothy Thompson is
currently a Non-Executive Director of Eaton Corporation plc, listed
on the New York Stock Exchange. Dorothy was a Director and Group
Chief Executive of Drax Group plc from 2005 to 31 December 2017 and
Non-Executive Chair of Tullow Oil plc from July 2018 to 31 December
2021. There is no further information to be disclosed pursuant to
Listing Rule 9.6.13.
3. The Directors have determined that, upon appointment, Dorothy Thompson will be independent.
4. Dorothy Thompson's fees, which are in line with the
Directors' Remuneration Policy, will be fully disclosed in the 2022
Directors' Remuneration Report.
Legal Entity Identifier: 213800AH5RZIHGWRJ718
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END
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December 01, 2022 02:00 ET (07:00 GMT)
Rotork (LSE:ROR)
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