Renishaw PLC Directorate Change (2506W)
21 December 2021 - 3:04AM
UK Regulatory
TIDMRSW
RNS Number : 2506W
Renishaw PLC
20 December 2021
Renishaw plc (the "Company")
Directorate Change
The Company today announces that Carol Chesney, Non-executive
Director and Chair of the Audit Committee, will step down from the
Board effective as from the end of 31 December 2021.
The Company is pleased to announce the appointment of Juliette
Stacey as a Non-executive Director and Chair of the Audit Committee
with effect from 1 January 2022. Juliette will also join the
Nomination and Remuneration Committees.
Juliette is currently Senior Independent Director at Fuller,
Smith & Turner P.L.C. where she is Chair of its Audit Committee
and a member of its Nomination and Remuneration committees and
Non-executive Director of Sanderson Design Group plc where she is
Chair of its Audit Committee and a member of its Remuneration and
Nomination Committees. Juliette previously held roles as Group
Finance Director and later as Group Chief Executive at Mabey
Holdings Ltd. Prior to Mabey, she spent 12 years at Savills plc.
Juliette qualified as a chartered accountant with Ernst &
Young.
There is no further information to be disclosed for the purposes
of Listing Rule 9.6.13R. Juliette does not currently hold any
shares in the Company.
Commenting on the changes to the Board, Sir David McMurtry,
Executive Chairman said:
"Carol, who was appointed to the Board in 2012 and as Chair of
the Audit Committee, has made a considerable contribution to the
Board and Renishaw and I would like to thank her and wish her well
for the future. Juliette brings extensive experience, with her
strong finance and leadership background and will be a valuable
addition to the Company's resources at board level and particularly
as Chair of the Audit Committee."
In accordance with Section 430 (2B) of the Companies Act 2006,
the Company confirms that no payments will be made to Carol as
result of her retirement from the Board. Carol will receive her fee
in line with her contractual terms to 31 December 2021.
Jacqueline Conway
General Counsel & Company Secretary
20 December 2021
Renishaw plc
Registered New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
office:
Registered 1106260, England and Wales
number:
Telephone: +44 (0)1453 524524
Website: www.renishaw.com
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