Volution Group plc Board Appointment (2684E)
10 March 2022 - 8:45PM
UK Regulatory
TIDMFAN
RNS Number : 2684E
Volution Group plc
10 March 2022
10 March 2022
Volution Group plc
Appointment of Dr. Margaret Amos as an Independent Non-Executive
Director
Volution Group plc (LSE: FAN), a leading international designer
and manufacturer of energy efficient indoor air quality solutions,
announces that Dr. Margaret Amos has been appointed as an
independent Non-Executive Director of the Company with immediate
effect. Margaret will also join the Audit, Remuneration and
Nomination Committees on appointment.
Margaret's career began at Rolls-Royce Plc in 1990, where she
gained extensive financial and commercial experience, serving most
recently as Senior Finance Business Partner, Aerospace (from 2013
to 2015) and Finance Director, Corporate, IT and Engineering (from
2015 to 2017). Following her time at Rolls-Royce Plc, Margaret
founded and managed an aerospace consultancy business from 2018 to
2020.
Margaret currently serves as a non-executive director for Pod
Point Group Holdings plc (where she is also chair of the audit and
ESG committees), Ombudsman Service (where she is also chair of the
audit committee) and HMG Department for Transport, Trinity House
(where she is also chair of the audit committee).
Margaret holds a Doctorate in Professional Practice from the
University of Derby and a Masters in Global Supply Chain Management
(with distinction) from the University of Nottingham. Margaret is a
fellow of the Chartered Institute of Management Accountants and the
Chartered Institute of Procurement and Supply.
Commenting on the appointment, Paul Hollingworth, Chairman of
Volution, said:
"The Volution Board is delighted to welcome Margaret as an
Independent Non-Executive Director. With close to 30 years of
experience at Rolls-Royce plc, and expertise in a wide range of
fields including finance, business strategy, international M&A,
and sustainability, the Company will undoubtedly benefit from her
valuable insights and contribution."
-Ends-
For further information:
Volution Group plc
Ronnie George, Chief Executive
Officer +44 (0) 1293 441501
Andy O'Brien, Chief Financial
Officer +44 (0) 1293 441536
+44 (0) 207 353
Tulchan Communications 4200
James Macey White
Victoria Boxall
Note to Editors:
-- There is no additional information to be disclosed in respect
of Margaret Amos pursuant to Listing Rule 9.6.13 (2) to (6).
-- At the date of this announcement, Margaret Amos has no
beneficial interests in ordinary shares of Volution.
-- Directorships of Publicly Quoted Companies held in the last 5 years:
Pod Point Group Holdings plc
Velocity Composites PLC
North Midland Construction Company Plc
-- Volution Group plc (LSE: FAN) is a leading international
designer and manufacturer of energy efficient indoor air quality
solutions.
-- Volution Group comprises 19 key brands across three regions:
UK: Vent-Axia, Manrose, Diffusion, National Ventilation,
Airtech, Breathing Buildings, Torin-Sifan.
Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection,
Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation.
Australasia: Simx, Ventair, Manrose.
-- Legal Entity Identifier: 213800EPT84EQCDHO768
For more information, please go to: www.volutiongroupplc.com
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END
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