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Diploma PLC announced changes to the membership of its Board Committees. Effective 1st January 2025, Jennifer Ward and Geraldine Huse will step down from the Audit Committee, while Janice Stipp and Dean Finch will step down from the Remuneration Committee. Ian El-Mokadem will join the Audit and Nomination Committees from the date of his appointment, which is expected to be confirmed in the first half of 2025.
| Date | 27 Nov 2024 |
| Time | 07:00:12 |
| Category | Board changes |
| ID | 8342N |
10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
27 November 2024
CHANGES TO MEMBERSHIP OF BOARD COMMITTEES
Diploma PLC, the international value-add distribution group, announces the following changes to its Board Committee compositions.
With effect from 1st January 2025, Jennifer Ward and Geraldine Huse will step down as members of the Audit Committee, and Janice Stipp and Dean Finch will step down as members of the Remuneration Committee. Ian El-Mokadem will join the Audit and Nomination Committees from the date of his appointment which will be confirmed in the first half of 2025 as previously announced.
Accordingly, the membership of each of the Board Committees will be as follows:
Audit Committee:
Janice Stipp (Chair), Katie Bickerstaffe, Dean Finch and Ian El-Mokadem
Remuneration Committee:
Jennifer Ward (Chair), Katie Bickerstaffe, Geraldine Huse and David Lowden
Nomination Committee:
David Lowden (Chair), Katie Bickerstaffe, Geraldine Huse, Dean Finch, Janice Stipp,
Jennifer Ward and Ian El-Mokadem
There is no other information that is required to be disclosed pursuant to UK Listing Rule 6.4.6.R.
For further information please contact:
|
Diploma PLC |
Tel: +44 (0)20 7549 5700 |
|
John Morrison, Group Company Secretary |
|
LEI: 2138008OGI7VYG8FGR19