Committee Changes

RNS Number : 5762W

TI Fluid Systems PLC

12 December 2019

 

12 December 2019

TI Fluid Systems plc 

(the "Company")

Committee Changes

The Board of Directors of the Company has approved the following changes to the composition of its committees with effect from 10 December 2019:

Audit & Risk Committee

Elaine Sarsynski has been appointed a member of the Audit & Risk Committee. The Audit & Risk Committee composition will, therefore, be Jeff Vanneste (Chair), John Smith and Elaine Sarsynski.

Nomination Committee

Stephen Thomas and Tim Cobbold have been appointed members of the Nomination Committee.  The Nomination Committee composition will, therefore, be Manfred Wennemer (Chair), Stephen Thomas and Tim Cobbold.

Remuneration Committee

Andrea Dunstan has been appointed Chair of the Remuneration Committee and Elaine Sarsynski has stepped down.  The Remuneration Committee composition will, therefore, be Andrea Dunstan (Chair), John Smith and Jeff Vanneste.

Enquiries:
TI Fluid Systems plc	[phone]
Alpna Amar
Investor Relations
FTI Consulting	[phone]
Richard Mountain
Nick Hasell

About TI Fluid Systems plc

TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 111 locations across 28 countries serving all major global OEMs.

 

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