Board and Committee Membership Update
Spectris plc
Directorate changes
26 July 2024
Board changes
The Board of Spectris plc (SXS: LSE), the expert in providing insight through precision measurement, today announces that Ulf Quellmann, Non-Executive Director will retire from the Board on 31 August 2024.
Mark Williamson, Chairman, commented: "On behalf of the Board, I would like to thank Ulf for his invaluable contribution to the Board over the past nine years. We will miss Ulf greatly and wish him the best for the future".
Committee updates
The membership of the Committees of the Board with effect from 1 September 2024 is confirmed below:
|
Committee |
Membership |
|
Audit and Risk |
Mandy Gradden (Chair), Alison Henwood, Ravi Gopinath, Nick Anderson
|
|
Remuneration |
Cathy Turner (Chair), Kjersti Wiklund, Ravi Gopinath, Mandy Gradden
|
|
Nomination and Governance |
Mark Williamson (Chair), Cathy Turner, Mandy Gradden, Alison Henwood, Kjersti Wiklund, Ravi Gopinath, Nick Anderson
|
Name of contact and telephone number for queries:
Eliza Unwin
Deputy Company Secretary
LEI Number: 213800Z4CO2CZO3M3T10
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