Volution Group plc Appointment of Non-Executive Director (0619I)
19 March 2018 - 6:01PM
UK Regulatory
TIDMFAN
RNS Number : 0619I
Volution Group plc
19 March 2018
Monday 19 March 2018
Volution Group plc
Appointment of Amanda Mellor as an Independent Non-Executive
Director
Volution Group plc (the "Group", "Company" or "Volution", LSE:
FAN) a leading supplier of ventilation products to the residential
and commercial construction markets, announces that Amanda Mellor
has been appointed as an independent Non-Executive Director of the
Company with immediate effect. Amanda will also join the Audit,
Remuneration and Nomination Committees on appointment.
Amanda Mellor is currently the Group Secretary and Head of
Corporate Governance of Marks and Spencer Group plc, having
previously been Head of Investor Relations at Marks and Spencer and
Director of Corporate and Investor Relations at Arcadia Group plc.
She spent her early career in investment banking in London and
Paris at James Capel and Robert Fleming. Amanda served as a
Non-Executive Director and Chairman of the Remuneration Committee
at Kier Group plc from 2011 to 2016. She is a member of the Council
of Leeds University, where she is also a Visiting Professor at the
Institute of Ethics.
Commenting on the appointment, Peter Hill, Chairman of Volution,
said:
"We are delighted to welcome Amanda as an Independent
Non-Executive Director. She brings to the Board, a broad range of
experience in international M&A, retail, shareholder relations,
strategy, and governance, gained during a career in retail
operations and brands, investment banking and as a Non-Executive
Director (in construction). We look forward to working with Amanda
and benefiting from her experience. We are confident that she will
make a valuable contribution to the Board."
-Ends-
Enquiries:
Volution Group plc
Ronnie George, Chief +44 (0) 1293
Executive Officer 441501
Ian Dew, Chief Financial +44 (0) 1293
Officer 441536
+44 (0) 207
Tulchan Communications 353 4200
James Macey White
David Ison
Note to Editors:
-- There is no additional information to be disclosed in respect
of Amanda Mellor pursuant to Listing Rule 9.6.13 (2) to (6).
-- At the date of this announcement, Amanda Mellor has no
beneficial interests in ordinary shares of Volution.
-- Directorships of Publicly Quoted Companies held in the last 5 years:
Kier Group plc
-- Volution Group plc (LSE: FAN) is a leading supplier of
ventilation products to the residential and commercial construction
markets in the UK, the Nordics, Central Europe and Australasia.
-- The Volution Group operates through two divisions: the
Ventilation Group and the OEM (Torin-Sifan) division. The
Ventilation Group consists of 14 key brands - Vent-Axia, Manrose,
Diffusion, National Ventilation, Airtech, Breathing Buildings,
Fresh, PAX, VoltAir, Welair, inVENTer, Brüggemann, Ventilair and
Simx focused primarily on the UK, the Nordic, Central European and
Australasian ventilation markets. The Ventilation Group principally
supplies ventilation products for residential and commercial
ventilation applications. The OEM (Torin-Sifan) division supplies
motors, fans and blowers to OEMs of heating and ventilation
products for both residential and commercial construction
applications in Europe.
-- Legal Entity Identifier: 213800EPT84EQCDHO768
For more information, please go to: www.volutiongroupplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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