Diploma PLC Appointment of Non-Executive Director (8535A)
May 30 2023 - 2:00AM
UK Regulatory
TIDMDPLM
RNS Number : 8535A
Diploma PLC
30 May 2023
DIPLOMA PLC 10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549
5700
FACSIMILE: +44 (0)20 7549
5715
30 May 2023
DIPLOMA PLC
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Diploma PLC, the international group supplying specialised technical
products and services, is pleased to announce that, following
a comprehensive externally-facilitated process, it has appointed
Jennifer Ward as an independent non-executive director and Remuneration
Committee chair-designate.
Jennifer is currently an Executive Director and Chief Talent,
Culture and Communications Executive at Halma Plc. Prior to joining
Halma, Jennifer spent over 15 years leading Human Resources,
Leadership and Organisational Development for global divisions
of PayPal, Bank of America and Honeywell.
Jennifer will join the Diploma Board as a non-executive director
on 1 June 2023 and will also be a member of each of the Audit,
Remuneration and Nomination Committees from that date. Jennifer
will succeed Andy Smith as Diploma's Remuneration Committee Chair
in 2024, at which point Andy will stand down from the Board having
completed nine years of service.
David Lowden, Board Chair, commented:
"We are delighted that Jennifer has accepted our invitation to
join the Board and lead our Remuneration Committee. Diploma and
its Board will benefit greatly from her wealth of very relevant
experience and I look forward to working with her."
There are no other details that require to be disclosed in respect
of Rule 9.6.13 of the Listing Rules.
For further information, please contact:
Diploma PLC -
D Lowden, Board Chair +44 (0)20 7549 5700
J Morrison, Group Company Secretary
Further information on Diploma PLC can be found at www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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