IMI PLC Directorate Change
February 29 2024 - 5:09AM
RNS Regulatory News
RNS Number : 9652E
IMI PLC
29 February 2024
29 February 2024
IMI plc
Board Changes
IMI plc ('IMI'') today announces that Isobel Sharp has
informed the Board that, subject to re-election at our 2024 AGM,
she will retire from the Board and her role as Audit Committee
Chair on 31 August 2024 having completed nine years on the Board.
Isobel joined the IMI Board in August 2015.
Jackie Callaway, non-executive director and existing
member of the Audit Committee, will assume the role of Audit
Committee Chair with effect from 1 September 2024. Jackie is a
qualified accountant with over 30 years' experience working in
finance across multinational manufacturing and supply chain
businesses. She is currently Chief Financial Officer at Coats Group
plc, the world's leading industrial thread and global footwear
component manufacturer.
Lord Smith of Kelvin, Chair commented:
"On behalf of the Board I would like to thank Isobel
for the outstanding contribution she has made to IMI during her
time on the Board, in particular as Chair of the Audit Committee,
and we wish her the best for the future."
IMI also announces that Daniel Shook, Chief Financial
Officer, will assume executive responsibility for sustainability
matters with effect from 4 March 2024. There are no other changes
to his roles and responsibilities.
This announcement has been made in accordance with the
requirements of Listing Rule 9.6.11R.
For further information, please contact:
Fran Burge
Assistant Company Secretary
Telephone: 0121 717 3700
END
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