Directorate Change

RNS Number : 7205A

Flomerics Group PLC

06 August 2008

 



FLOMERICS GROUP PLC

("Flomerics" or the "Company")

Board Changes

Flomerics, the global supplier of specialist simulation software for electronics and fluid flow simulation, announces that, following the offer for the Company by Mentor Graphics Corporation ("Mentor") becoming wholly unconditional and the Company's application for cancellation of admission to AIM, David Mann has stepped down from his role as Non-executive Chairman and Tom Rowbotham and Peter Teague have stepped down from their roles as Non-executive Directors with immediate effect. Furthermore, Maria Pope and Dean Freed, both senior employees of Mentor have been appointed to the Board as Non-executive Directors with immediate effect. Further details of these appointments are set out below.

Maria MacGregor Pope (aged 43), Vice President and Chief Financial Officer of Mentor

Current Directorships

Portland General Electric

TimberWest Forest Corp.

EverCAD Software Corp.

Premera Blue Cross

Previous Directorships

Subsidiary Companies of Pope & Talbot, Inc.

Dean MacLean Freed (aged 50), Vice President and General Counsel of Mentor

Current Directorships                 

Mentor Graphics (Canada) Limited        

Mentor Graphics (Ireland) Limited

Mentor Graphics (Holdings) Limited

Mentor Graphics Development (Ireland) Limited

Mentor Graphics Development Services Limited

Mentor Graphics (UK) Limited

Volcano Communications AB

Mentor Graphics (Scandinavia) AB

Mentor Graphics (France) Sarl

Meta Systems Sarl

Sierra Design Automation Sarl

Mentor Graphics (Schweiz) AG

Mentor Graphics (Netherlands Antilles) NV

Mentor Graphics (Netherlands) BV

Mentor Graphics (Deutschland) GmbH

Mentor Graphics Development (Deutschland) GmbH

Mentor Graphics (Finland) Oy

Mentor Graphics Polska Sp. Zoo

Mentor Graphics (Egypt)

Mentor Graphics Magyarorszag Kft

Mentor Graphics (Israel) Limited

Mentor Graphics (Espana) SL

Mentor Graphics (Asia) Pte Ltd

EverCAD Software Corp.

Mentor Korea Co. Ltd.

Mentor Graphics (Japan) Co. Ltd.

Mentor Graphics (Shanghai) Electronics Technology Co. Ltd.

Mentor Graphics (India) Private Limited

Mentor Graphics (Sales and Services) Private Limited

Sierra Design Automation Pvt. Ltd (India)

Mentor Graphics Pakistan Development (Private) Limited

Mentor Graphics Development Services CJSC

Previous Directorships

Subsidiary Companies of Mentor Graphics Corporation 

There is no other information that is required to be disclosed pursuant to Rule 17 and schedule 2 paragraph (g) of the AIM Rules for Companies.

Enquiries: 

Flomerics Group PLC	Tel: [phone]
Gary Carter
Keith Butcher
Oriel Securities Limited	Tel: [phone]
(Nominated Adviser and Corporate Broker to Flomerics)
Andrew Edwards
Michael Shaw
Citigate Dewe Rogerson	Tel: [phone]
Ginny Pulbrook
Seb Hoyle

 

 

 

END

 

 

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