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Bodycote plc announced on 16 March 2023 that Cynthia Gordon will be appointed as Chair of the Remuneration Committee effective 31 May 2023. She will succeed Eva Lindqvist, who will retire at the 31 May 2023 Annual General Meeting after serving for more than nine years.
| Date | 16 Mar 2023 |
| Time | 07:00:06 |
| Category | Board changes |
| ID | 1092T |
16 March 2023
Bodycote plc
Remuneration Committee Chair Succession
In accordance with Listing Rule LR9.6.11, Bodycote plc ("the Company") announces that Cynthia Gordon will be appointed as the Chair of the Remuneration Committee with effect from 31 May 2023 in succession to Eva Lindqvist. Having served for more than nine years, Eva will retire at the 31 May 2023 AGM and not stand for re-election. We thank Eva for her valuable contributions to the Board.
Cynthia joined the Board on 1 June 2022 and is currently a member of the Audit, Nomination and Remuneration Committees. Cynthia is an experienced international public company Chair and Non-Executive Director. She is currently Chair of the Board of Directors of Frankfurt-listed Global Fashion Group (e-commerce fashion retailer) and a Non-Executive Director of Paris-listed Eutelsat Communications SA (global satellite operator).
For further information, please contact:
Bodycote
Stephen Harris, Chief Executive Officer
Tel No +44 (0)1625 505 300
FTI Consulting
Richard Mountain/Susanne Yule
Tel No +44 (0)203 727 1340
About Bodycote
With more than 165 accredited facilities in 22 countries, Bodycote is the world's largest provider of heat treatment and specialist thermal processing services. Bodycote improves the properties of metals and alloys for a wide range of manufacturing industries. Customers in these industries have entrusted their products to Bodycote's care for more than 30 years. For more information, visit www.bodycote.com.