Volex PLC Directorate Changes (7949Q)
RNS Number : 7949Q
20 October 2023
20 October 2023
Volex plc (AIM: VLX), the specialist integrated manufacturer of
critical power and data transmission products, announces the
following changes to its Board.
Appointment of non-executive Director
John Wilson has been appointed to the Board, as an independent
non-executive Director, with effect from 19 October 2023. John is a
globally experienced Boardroom Director, with a strong background
in the technology, components and connectivity solutions sectors.
He is currently CEO of Bulgin Limited, a global leading
manufacturer of sealed connectors and components, and was formerly
Senior Independent Director, Chair of the Audit Committee and Chair
of the Remuneration Committee of Checkit plc (previously Elektron
Technology plc). John has a degree in Engineering from the
University of Durham.
Dean Moore, senior non-executive Director, has notified the
Board of his decision to resign with immediate effect, in order to
pursue other business interests.
Sir Peter Westmacott has been appointed as Senior Independent
Director, and Jeffrey Jackson has been appointed as a member of the
Nominations Committee, both with immediate effect. Following his
appointment, John Wilson will assume the role of Chair of the Audit
The composition of the committees of the Board is now as
-- Audit Committee: John Wilson (Chair) and Amelia Murillo.
-- Remuneration Committee: Amelia Murillo (Chair) and Jeffrey Jackson.
-- Nominations Committee: Sir Peter Westmacott (Chair), Nat Rothschild and Jeffrey Jackson.
-- Safety, Environmental & Sustainability Committee: Jeffrey Jackson (Chair) and Nat Rothschild.
Nat Rothschild, Executive Chairman of Volex, commented:
"I would like to take this opportunity to thank Dean for his
valuable contribution to Volex since 2017, and wish him well for
"I would also like to welcome John to the Board. John will bring
a wealth of complementary experience to the Board, including a
demonstrable ability to implement strategies within complex
organisations to enhance shareholder value, and I look forward to
working with him."
Disclosures required by Schedule Two, paragraph (g) of the AIM
Rules for Companies:
John Frederick Wilson, aged 47, holds or has held the following
appointments in the last five years:
Current appointments Appointments held within the last five
Bulgin Limited Abbey Place (Fordham) Management Company
JFW Agritech Ltd Bulgin Connectors Limited
Regatta Bidco Ltd Checkit Europe Limited
Regatta Midco Ltd Checkit plc
Regatta Holdco Ltd Checkit UK Ltd
Regatta Topco Ltd Elektron Eye Technology Limited
Elektron IP Limited
Elektron Precision Instruments Limited
Munro Instruments Limited
There is no other information that is required to be disclosed
pursuant to Schedule 2 paragraph (g) or Rule 17 of the AIM Rules
for Companies in respect of John Wilson.
For further information please contact:
Volex plc +44 (0)7971 156
Nat Rothschild, Executive Chairman 431
Jon Boaden, Chief Financial Officer firstname.lastname@example.org
Peel Hunt LLP - Nominated Adviser & Joint
Ben Harrington +44 (0)20 7418 8900
HSBC Bank plc - Joint Broker
Joe Weaving +44 (0)20 7991 8888
Powerscourt - Media Enquiries
James White +44 (0)20 7250 1446
Volex plc (AIM: VLX) is a global leader in integrated
manufacturing for performance-critical applications and a supplier
of power products. We serve a diverse range of markets and
customers, with particular expertise in cable assemblies,
higher-level assemblies, data centre power and connectivity,
electric vehicles, and consumer electricals. We are headquartered
in the UK and operate from 27 manufacturing locations with a global
workforce of over 11,500 people across 24 countries. Our products
are sold through our own locally based sales teams and through
authorised distributor partners to Original Equipment Manufacturers
('OEMs') and Electronic Manufacturing Services ('EMS') companies
worldwide. All of the products and services that we offer are
integral to the increasingly complex digital world in which we
live, providing power and connectivity from the most common
household items to the most complex medical equipment. For more
information, please visit www.volex.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 email@example.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
(END) Dow Jones Newswires
October 20, 2023 02:04 ET (06:04 GMT)
Grafico Azioni Volex (LSE:VLX)
Da Gen 2024 a Feb 2024
Grafico Azioni Volex (LSE:VLX)
Da Feb 2023 a Feb 2024