Directorate Change

IMI PLC
29 July 2024
 

29 July 2024

IMI plc

('IMI' or the 'Company')

 

Non-Executive Director appointments

IMI announces the appointment of Victoria Hull and Anne Thorburn as Non-Executive Directors with effect from 1 August 2024.

 

Anne will be appointed a member of the Nomination and Audit Committees. She has experience across many relevant sectors for IMI, including life sciences, energy and industrial automation. Anne has international M&A experience gained as both an executive and Non-Executive Director, whilst also bringing strong organic growth experience. She is currently Senior Independent Director (SID) & Audit Committee Chair at TT Electronics plc and SID at Diploma plc. Anne was previously a Non-Executive Director of BTG plc.

Victoria will be appointed a member of the Nomination and Remuneration Committees. She has a strong legal and technical background and a great breadth of experience from her executive career, including relevance with the IMI Process and Industrial Automation sectors. Victoria served as SID of Ultra Electronics plc and as a Non-Executive Director of Alphawave IP Group plc and RBG Holdings plc. She is currently Nomination and Governance Committee Chair and SID at Hikma Pharmaceuticals plc and Non-Executive Director and Chair of the Remuneration Committees of Network International Holdings plc and IQE plc. She has also been appointed a Non-Executive Director at Serco Group plc with effect from 1 September 2024.

(There is no further information which requires notification under LR9.6.13R of the Listing Rules.)

For further information, please contact:

Louise Waldek                         Company Secretary                              Tel:       0121 717 3700

End.

 

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
 
 

Companies

IMI (IMI)
UK 100

Latest directors dealings