Synthomer PLC Appointment of Non-Executive Director (5502P)
June 21 2022 - 2:00AM
UK Regulatory
TIDMSYNT
RNS Number : 5502P
Synthomer PLC
21 June 2022
21(st) June 2022
Synthomer plc
Appointment of Non-Executive Director
Synthomer plc ('Synthomer' or 'the Company') today announces
that it has appointed Ian Tyler as a Non-Executive Director. He
will join the Board and be a member of the Nomination and
Remuneration Committees with immediate effect. Ian will succeed
Brendan Connolly as Chair of the Remuneration Committee when
Brendan retires from the Board at the AGM at the end of April 2023
following nine years' service.
Ian has extensive Board experience as a former Chief Executive
of Balfour Beatty and as a Non-Executive in several international
industrial organisations. He serves as Remuneration Committee Chair
at Anglo American plc, where he is also Senior Independent
Director, and was previously Remuneration Committee Chair at BAE
Systems plc until his retirement from the Board. Ian's senior
executive career was at Balfour Beatty plc, a global infrastructure
business, joining as Finance Director in 1996 and serving as Chief
Executive from 2005 to 2013.
Ian's other roles include: , Non-Executive Director and Chair of
Amey plc (a subsidiary of Ferrovial S.A.), and Non-Executive
Director and Chair of Affinity Water Limited. Previously, he has
served on the Boards of BAE Systems, Vistry Group (formerly Bovis
Homes Group), Cairn Energy, Mediclinic International, VT Group and
Cable and Wireless.
Caroline Johnstone, Chair of Synthomer, said:
"I am delighted to welcome Ian to Synthomer's Board. His
extensive knowledge of international industry, and wealth of
Board-level experience, will be enormously valuable as we continue
to execute our strategy and invest in future growth."
There are no further matters to be disclosed under LR9.6.13R of
the Listing Rules of the UK Listing Authority.
-ENDS-
Enquiries:
Tim Hughes - President, Corporate Development Tel +44 1279 436211
Charles Armitstead - Teneo Tel +44 7703 330 269
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END
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