Volex PLC Board Changes (8279M)
January 26 2021 - 2:00AM
UK Regulatory
TIDMVLX
RNS Number : 8279M
Volex PLC
26 January 2021
26 January 2021
Volex plc
("Volex" or the "Company")
Board Changes
Volex plc (AIM:VLX), the global supplier of integrated
manufacturing services and power products, today announces changes
to its Board, with Amelia Murillo joining the Board as an
Independent Non-Executive Director effective 26 January 2021.
Amelia is currently Vice President of FP&A and Treasurer at
global manufacturer Carlisle Companies Incorporated (NYSE: CSL).
Prior to this, over a 16-year period, Amelia has held other notable
senior financial and management roles at Carlisle Interconnect
Technologies, a subsidiary of CSL, in addition to leading CSL's
management and development initiatives as Vice President of Human
Resources.
Separately, Adrian Chamberlain, who joined Volex as a
Non-Executive Director in June 2016, has stepped down from the
Board as part of an orderly transition process.
These changes maintain Volex 's approach to strong independent
governance and oversight. Following the implementation of these
changes, the Company's Board will continue to consist of four
non-executive directors and two executive directors.
Nat Rothschild, Executive Chairman of Volex, commented:
"It has been a pleasure to work with Adrian for over four years
and I would like to personally thank him for his notable
contributions to the Group over this period and wish him well for
the future.
"In line with the Board's long-term succession planning, I am
delighted that Amelia will be joining Volex as an Independent
Non-Executive Director, and I look forward to working with her. Her
insights and wealth of experience will prove invaluable to Volex as
we continue to further build upon the positive momentum generated
by the business in recent years."
Additional Disclosures Required under the AIM Rules for
Companies
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies.
Amelia Murillo, aged 46 years, d oes not hold any current
directorships. Additionally, she has not held any other
directorships or partnerships in the last five years.
-ENDS-
For further information please contact:
Volex plc +44 (0) 7747 488 785
Nat Rothschild, Executive Chairman
Jon Boaden, Chief Financial Officer
Powerscourt - Media Enquiries +44 (0)20 7250 1446
James White
Jack Holden
N+1 Singer - Nominated Adviser and Joint Broker +44 (0)20 7496 3000
Shaun Dobson
Iqra Amin
HSBC Bank Plc - Joint Broker +44 (0)20 7991 8888
Simon Alexander
Joe Weaving
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOASELFWIEFSEIF
(END) Dow Jones Newswires
January 26, 2021 02:00 ET (07:00 GMT)
Volex (LSE:VLX)
Historical Stock Chart
From Aug 2024 to Sep 2024
Volex (LSE:VLX)
Historical Stock Chart
From Sep 2023 to Sep 2024