Renishaw PLC Directorate Change (7833G)
31 March 2022 - 11:00PM
UK Regulatory
TIDMRSW
RNS Number : 7833G
Renishaw PLC
31 March 2022
Renishaw plc (the "Company")
Directorate Change
The Company is pleased to announce the appointment of Stephen
Wilson as a Non-executive Director with effect from 1 June 2022.
Stephen will also join the Audit, Nomination and Remuneration
Committees.
Stephen is currently Chief Executive of Genus plc. He previously
held the role of Group Finance Director at Genus for six years.
Prior to Genus, Stephen was the Executive Vice President and Chief
Financial Officer of Misys plc for over three years, following 25
years at IBM in which he held several finance and business
development roles. From 2012 to 2016 Stephen was a Non-executive
Director and chair of the Audit Committee at Xchanging plc.
Stephen is a Fellow of the Chartered Institute of Management
Accountants and holds an MA in mathematics from Cambridge
University.
There is no further information to be disclosed for the purposes
of Listing Rule 9.6.13R. Stephen does not currently hold any shares
in the Company.
Commenting on the appointment, Sir David McMurtry, Executive
Chairman said:
"Stephen has extensive business leadership experience, including
strategic, financial and business development experience in the
software sector, which will be a welcome addition to Renishaw's
Board."
Jacqueline Conway
General Counsel & Company Secretary
31 March 2022
Renishaw plc
Registered New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
office:
Registered 01106260, England and Wales
number:
Telephone: +44 (0)1453 524524
Website: www.renishaw.com
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