Filtronic PLC Appointment of new Non-Executive Chairman (0408R)
02 November 2021 - 6:00PM
UK Regulatory
TIDMFTC
RNS Number : 0408R
Filtronic PLC
02 November 2021
02 November 2021
Filtronic plc
("Filtronic")
Directorate Change
Filtronic plc (AIM: FTC), the designer and manufacturer of
products for the aerospace, defence, telecoms infrastructure and
critical communications markets , is pleased to announce that
further to Reg Gott's retirement at the AGM on 28 October 2021, it
has appointed Jonathan Neale as Non-Executive Chairman, effective
15 November 2021. Jonathan will also be a member of the Audit and
Remuneration Committee, as well as Chair of the Nominations
Committee.
Jonathan Neale has been Chief Operating Officer of McLaren Group
for the past five years, prior to which he held a number of
executive roles including Chief Executive Officer of McLaren Racing
F1, between 2001 to 2016. He has occupied principal roles, leading
strategic operational and infrastructure planning for the business
and has been pivotal in the integration of the McLaren Racing,
McLaren Applied and McLaren Automotive businesses.
Prior to McLaren, Jonathan had been at BAE Systems, UK, as
Managing Director - Hawk Military Aircraft. Having started by
working as a Project Design Engineer where he led major systems
projects for commercial aircraft, he was then promoted to Director
of Operations and Support Operations at BAE's Manchester and
Prestwick sites and was responsible for aircraft production,
customer support and pilot training. Thereafter he returned to
defence systems and aircraft, taking charge of the Hawk Fast Jet
Programme as Managing Director in 1999.
Jonathan gained an MBA during the 1990s and participated in the
UK Government's prestigious Top Management Programme working with
public and private sector colleagues.
Jonathan graduated from the University of Nottingham with an
honours degree in physics and is a Fellow of the Institute of
Directors; a council member of the charity The Foundation for
Science and Technology; a Fellow of the Institute of Engineering
and Technology; and a Chartered Engineer.
Richard Gibbs, Chief Executive Officer, commented: "I am
delighted to welcome Jonathan to Filtronic, with his extensive
aerospace experience and leadership across fast moving technology
businesses, and I look forward to working with him as we seek to
execute engineering programs and scale the organisation".
Jonathan Neale, Non-Executive Chairman, commented: "I have been
impressed with the capabilities of the Filtronic organisation and I
look forward to working with the Board to expand and grow the
Filtronic capability from its very solid engineering base into new
markets, partnerships and customers".
As required under Schedule Two, paragraph (g) of the AIM Rules
for Companies, further disclosures on Jonathan Neale are as
follows:
Full Name Jonathan Neale
Age 59
--------------------------------
Current beneficial shareholding None
in the Group
--------------------------------
Current Directorships Former Directorships (previous
five years)
--------------------------------
Team McLaren Ltd McLaren Racing Ltd
McLaren Finance PLC McLaren Applied Technology Ltd
McLaren Services Ltd McLaren Performance Ltd
McLaren Holdings McLaren Technologies Ltd
McLaren Support Services McLaren Financing (No1) Ltd
McLaren Financing (No2) Ltd
McLaren Financing (No3) Ltd
--------------------------------
Enquiries:
Filtronic plc Tel. 0113 220 0000 or investor.relations@filtronic.com
Richard Gibbs (Chief Executive
Officer)
Michael Tyerman (Chief Financial
Officer)
finnCap Limited Tel. 020 7220 0500
Jonny Franklin-Adams/Tim Harper (Corporate Finance)
Alice Lane / Sunila de Silva
(ECM)
Walbrook PR Limited Tel. 020 7933 8780 or filtronic@walbrookpr.com
Paul Vann / Nicholas Johnson Mob. 07768 807 631
Notes:
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of Article 7 of Regulation (EU) No 596/2014.
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END
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