SNR.L

Senior Plc
Senior PLC - Appointment of Director
1st July 2024, 06:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 4399U
Senior PLC
01 July 2024
 

A picture containing text, clipart Description automatically generated

Senior plc

Appointment of new non-executive Director

Senior plc ("Senior"), an international manufacturer of high-technology components and systems, with operations in 12 countries, is pleased to announce the appointment of Zoe Clements as a non-executive Director with effect from 1 September 2024.

Zoe Clements is an investment, private equity and finance professional with over 15 years of board experience, and over 25 years of executive experience, notably in a private equity context.  She has previously sat on a range of consumer, retail, leisure, healthcare and professional services boards as a non-executive Director.

She is a current non-executive Director of Pantheon International Plc and of JPMorgan Emerging Markets Investment Trust plc, and is also a Member of the Social Investment Advisory Committee of the Growth Impact Fund and a Trustee of the Money and Mental Health Policy Institute.  She qualified as a Chartered Accountant with PwC.

Senior plc Chairman, Ian King said: "We are very pleased that Zoe has agreed to join the Board.  Zoe's direct experience in complex investment, private equity and finance roles across a variety of industries will complement the current Board and prove invaluable to Senior's continued development."

Other than her roles as non-executive Director of Pantheon International Plc and of JPMorgan Emerging Markets Investment Trust plc, Zoe Clements does not hold, or has not held in the past 5 years any position where she is or was acting in the capacity of a director of a publicly quoted company.

As a Director of Senior plc, she will also be a member of the Company's Audit, Remuneration and Nominations Committees.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

Further information

David Squires

Group Chief Executive, Senior plc

+44 (0) 1923 714 738

Bindi Foyle

Group Finance Director, Senior plc

+44 (0) 1923 714 725

Richard Webster-Smith

Finsbury

+44 (0) 7796 708 551

About Senior

Senior is an international manufacturing group with operations in 12 countries.  It is listed on the main market of the London Stock Exchange (symbol SNR).  Senior designs, manufactures and markets high technology components and systems for the principal original equipment producers in the worldwide aerospace, defence, land vehicle and power & energy markets.  Further information on Senior plc may be found at: www.seniorplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOASEIFIAELSELM]]>
TwitterFacebookLinkedIn