Renold PLC Directorate Changes (1851T)
13 Novembre 2019 - 8:01AM
UK Regulatory
TIDMRNO
RNS Number : 1851T
Renold PLC
13 November 2019
Renold plc
("Renold" or the "Group")
Directorate Changes
13 November 2019
Renold, a leading international supplier of industrial chains
and related power transmission products, announces that Ian
Scapens, Group Finance Director, has informed the Company of his
intention to resign as a Director of Renold next year, and the
retirement of Ian Griffiths as a Non-Executive Director.
Ian Scapens has decided to pursue new career opportunities and
will be leaving Renold after publication of the results for the
year ended 31 March 2020, which are expected to be released in June
2020. The Company will commence the process of recruiting a
replacement for Ian with the intention of ensuring an orderly
handover period.
Ian Griffiths who has served as a Non-Executive Director since
2010, has decided to retire from the Group for personal reasons,
with immediate effect.
David Landless will succeed Ian Griffiths as the Senior
Independent Director, and in accordance with the succession plan
outlined in the 2019 Annual Report, Tim Cooper will succeed Ian as
Chairman of the Remuneration Committee, both with immediate
effect.
Mark Harper, Chairman of Renold plc, commented:
"On behalf of the Board, I would like to thank Ian Scapens for
his dedication and tremendous support over the last three years and
ahead of his departure, we wish Ian every success in his future
career outside of the Group."
"I would also like to thank Ian Griffiths for his insight and
contribution to the Board and Committees on which he has served
over the last nine years. During that time, Renold has been through
a period of significant change, and Ian's knowledge and experience
have been invaluable in helping to form the strategic direction of
the Group. The Board wishes Ian well for the future."
ENQUIRIES:
Renold Plc 0161 498 4500
Robert Purcell, Chief Executive
Ian Scapens, Finance Director
Peel Hunt 0207 418 8831
Mike Bell
Ed Allsopp
Instinctif Partners 0207 457 2020
Mark Garraway
Rosie Driscoll
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END
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