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Celia Baxter and Giles Kerr will retire as Independent Non-Executive Directors from the Senior plc Board at the conclusion of the Company's Annual General Meeting in April 2023, having completed nine years of service. Upon Celia Baxter's retirement, Barbara Jeremiah will become Senior Independent Non-Executive Director and Chair of the Remuneration Committee. Mary Waldner will become Chair of the Audit Committee upon Giles Kerr's retirement, and will also assume the Director role designated for employee engagement upon Celia Baxter's retirement.
| Date | 2 Sept 2022 |
| Time | 14:40:34 |
| Category | Board changes |
| ID | 1541Y |
Senior plc: Board Succession
Having reached the ninth anniversary of their respective initial appointments to the Senior plc Board as independent non-executive Directors, Celia Baxter and Giles Kerr have advised of their intentions to retire from the Board at the conclusion of the Company's next Annual General Meeting which is due to be held in April 2023.
Barbara Jeremiah, who was appointed to the Board on 1 January 2022, is to become the Senior Independent non-executive Director and the Chair of the Remuneration Committee upon Celia Baxter's retirement from the Board. Mary Waldner, who was appointed to the Board on 1 December 2021, is to become the Chair of the Audit Committee upon Giles Kerr's retirement from the Board. Mary will also become the Director designated to engage with the Group's employees upon Celia Baxter's retirement from the Board.
Ian King, Chair, said:
"I would like to thank Celia and Giles for their strong contribution and commitment over 9 years on the Board and their support of this succession process."
This announcement has been made in accordance with the requirements of Listing Rule 9.6.11.
Further information
|
Bindi Foyle |
Group Finance Director, Senior plc |
+44 (0) 1923 714 725 |
|
Gulshen Patel |
Director of Investor Relations, Senior plc |
+44 (0) 1923 714 722 |
|
Richard Webster-Smith |
Finsbury Glover Hering |
+44 (0) 7796 708 551 |
About Senior
Senior is an international manufacturing group with operations in 12 countries. It is listed on the main market of the London Stock Exchange (symbol SNR). Senior designs and manufactures high technology components and systems for the principal original equipment producers in the worldwide aerospace & defence, land vehicle and power & energy markets. Further information on Senior plc may be found at: www.seniorplc.com