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Melrose Industries PLC announced a change to its Senior Independent Director role. Alison Goligher, an independent Non-executive Director and Chair of the Remuneration Committee, will be appointed as Senior Independent Director with effect from 1 October 2025. She will succeed David Lis, who will step down from the Senior Independent Director role on the same date but will continue to serve on the Board as a Non-executive Director until the end of the year.
| Date | 25 Sept 2025 |
| Time | 07:00:12 |
| Category | Board changes |
| ID | 6886A |
25 September 2025
Melrose Industries PLC
("Melrose" or the "Company")
Alison Goligher appointed as Senior Independent Director with effect from 1 October 2025
With effect from 1 October 2025, Alison Goligher, independent Non-executive Director and Chair of the Remuneration Committee, shall become Senior Independent Director of the Company.
Alison succeeds David Lis, who will step down from the role of Senior Independent Director with effect from 1 October. As previously announced, David completed nine years on the Board in May 2025 and was asked by the Board to extend his tenure to assist with succession planning and the continued development of a diverse Board. This has included the recent appointments of Alison and Guy Hachey as Non-executive Directors, bringing further aerospace sector and FTSE 100 experience onto the Board.
We thank David for his valuable contributions in the role of Senior Independent Director; as planned, David will continue to serve on the Board as a Non-executive Director until the end of the year.
Enquiries:
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Investor Relations: Mat Wootton
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+44 (0) 7483 961 233, [email protected]
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Media: Tom Pigott
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+44 (0) 207 404 5959, [email protected]
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