TI Fluid Systems PLC Directorate Change (8742R)
March 11 2021 - 2:00AM
UK Regulatory
TIDMTIFS
RNS Number : 8742R
TI Fluid Systems PLC
11 March 2021
11 March 2021
TI Fluid Systems plc
('the Company')
Directorate Change
Andrea Dunstan, independent non-executive director, has informed
the Board of her decision to step down as a director of the Company
with effect from the end of the Company's upcoming 2021 Annual
General Meeting, at which she will not stand for re-election.
Andrea will remain as Chair of the Remuneration Committee until
that time.
The Company intends to recruit an additional independent
non-executive director to replace Andrea and to ensure the Board
maintains a broad mix of market knowledge and relevant
experience.
Tim Cobbold, Senior Independent Director, will join the
Remuneration Committee with immediate effect.
Manfred Wennemer, Chair of the Board commented:
"I would like to thank Andrea for her service to the Company.
She has played a key role on the Board, including as Chair of the
Remuneration Committee. My colleagues and I have appreciated her
insight and commitment to the Company. It has been a great pleasure
to work alongside her, and we wish her well for the future."
This announcement has been made in accordance with the
requirements of Listing Rule 9.6.11R.
Enquiries:
TI Fluid Systems plc +1-248-376-8624
David J Royce
Investor Relations
FTI Consulting +44 (0)20 3727 1340
Richard Mountain
Nick Hasell
About TI Fluid Systems plc
TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of
fluid storage, carrying and delivery systems primarily for the
light duty automotive market. With nearly 100 years of automotive
fluid systems experience, TI Fluid Systems has manufacturing
facilities in 107 locations across 28 countries serving all major
global OEMs.
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