TIDMVLX

RNS Number : 8279M

Volex PLC

26 January 2021

26 January 2021

Volex plc

("Volex" or the "Company")

Board Changes

Volex plc (AIM:VLX), the global supplier of integrated manufacturing services and power products, today announces changes to its Board, with Amelia Murillo joining the Board as an Independent Non-Executive Director effective 26 January 2021.

Amelia is currently Vice President of FP&A and Treasurer at global manufacturer Carlisle Companies Incorporated (NYSE: CSL). Prior to this, over a 16-year period, Amelia has held other notable senior financial and management roles at Carlisle Interconnect Technologies, a subsidiary of CSL, in addition to leading CSL's management and development initiatives as Vice President of Human Resources.

Separately, Adrian Chamberlain, who joined Volex as a Non-Executive Director in June 2016, has stepped down from the Board as part of an orderly transition process.

These changes maintain Volex 's approach to strong independent governance and oversight. Following the implementation of these changes, the Company's Board will continue to consist of four non-executive directors and two executive directors.

Nat Rothschild, Executive Chairman of Volex, commented:

"It has been a pleasure to work with Adrian for over four years and I would like to personally thank him for his notable contributions to the Group over this period and wish him well for the future.

"In line with the Board's long-term succession planning, I am delighted that Amelia will be joining Volex as an Independent Non-Executive Director, and I look forward to working with her. Her insights and wealth of experience will prove invaluable to Volex as we continue to further build upon the positive momentum generated by the business in recent years."

Additional Disclosures Required under the AIM Rules for Companies

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

Amelia Murillo, aged 46 years, d oes not hold any current directorships. Additionally, she has not held any other directorships or partnerships in the last five years.

-ENDS-

For further information please contact:

Volex plc +44 (0) 7747 488 785

Nat Rothschild, Executive Chairman

Jon Boaden, Chief Financial Officer

Powerscourt - Media Enquiries +44 (0)20 7250 1446

James White

Jack Holden

   N+1 Singer - Nominated Adviser and Joint Broker                               +44 (0)20 7496 3000 

Shaun Dobson

Iqra Amin

HSBC Bank Plc - Joint Broker +44 (0)20 7991 8888

Simon Alexander

Joe Weaving

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

BOASELFWIEFSEIF

(END) Dow Jones Newswires

January 26, 2021 02:00 ET (07:00 GMT)

Grafico Azioni Volex (LSE:VLX)
Storico
Da Giu 2021 a Lug 2021 Clicca qui per i Grafici di Volex
Grafico Azioni Volex (LSE:VLX)
Storico
Da Lug 2020 a Lug 2021 Clicca qui per i Grafici di Volex