Porvair PLC Appointment of an Independent NED (9770R)
28 September 2017 - 4:02PM
UK Regulatory
TIDMPRV
RNS Number : 9770R
Porvair PLC
28 September 2017
For immediate release 28 September 2017
Appointment of an Independent Non-Executive Director
Porvair plc ("Porvair"), the specialist filtration and
environmental technology group, today announces the appointment of
a new Non-Executive Director.
The Board is pleased to announce the appointment of John
Nicholas as an Independent Non-Executive Director with effect from
1 October 2017. John will join the Audit Committee, Remuneration
Committee and Nominations Committee of Porvair. John will become
Chairman of the Board at the AGM in April 2018 at which time
Charles Matthews, the current Chairman, will retire from the
Board.
John is an experienced Non-Executive Director with broad
experience in manufacturing and service industries. He is currently
Chairman of Diploma PLC, Senior Non-Executive Director of Mondi plc
and Non-Executive and Chairman of the Audit Committee of Hunting
plc. He was previously Senior Non-Executive Director of Rotork plc
and Ceres Power Holdings plc.
He was Group Finance Director of Tate & Lyle plc from 2006
to 2008 and prior to that Group Finance Director of Kidde plc from
its demerger from Williams plc in 2000 until its acquisition by
United Technologies in 2005.
John was a member of the UK Financial Reporting Review Panel for
six years until April 2015. He holds an MBA from Kingston
University and is a Chartered Certified Accountant.
Porvair confirms that there are no further matters to be
disclosed pursuant to the requirements of paragraph 9.6.13 of the
Listing Rules of the UK Listing Authority.
For further information, please contact:
Porvair plc 01553 765 500
Ben Stocks, Chief Executive
Chris Tyler, Group Finance
Director
Buchanan Communications 0207 466 5000
Charles Ryland / Stephanie
Watson
Notes to Editors
Porvair is a group of specialist filtration and environmental
technology businesses. Its businesses design and manufacture a
range of bespoke consumable filtration products that are used in a
range of niche filtration markets. Its principal markets are
aviation, energy and industrial process, environmental laboratories
and non-ferrous metals.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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