3 December 2024
Rotork plc
Board Committee and Board Roles Changes
Rotork plc ('Rotork' or 'Company'), the market-leading global provider of mission-critical intelligent flow control solutions, announces in accordance with UKLR 6.4.6R that it has reviewed the composition of its Nomination Committee, Audit Committee, Remuneration Committee and Safety & Sustainability Committee in light of Tim Cobbold leaving at the end of the year.
With effect from 1 January 2025, the membership of the various committees will be as follows:
| Nomination Committee | Remuneration Committee | Audit Committee | Safety & Sustainability Committee |
| Dorothy Thompson (Chair) | Svein Richard Brandtzæg (Chair) | Janice Stipp (Chair) | Andrew Heath (Chair) |
| Andrew Heath | Andrew Heath
| Vanessa Simms | Vanessa Simms |
| Janice Stipp | Karin Meurk-Harvey | Svein Richard Brandtzæg | Janice Stipp
|
| | | | Karin Meurk-Harvey
|
In addition, Vanessa Simms will succeed Tim Cobbold as the Designated Non-executive Director for Workforce Engagement with effect from 1 January 2025.
Enquiries:
Rotork plc
Stuart Pain, Group General Counsel & Company Secretary Tel: +44 (0)1225 733 200
Notes: Legal Entity Identifier- 213800AH5RZIHGWRJ718
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