Essentra plc Board Changes (2589R)
March 05 2021 - 1:05AM
UK Regulatory
TIDMESNT
RNS Number : 2589R
Essentra plc
05 March 2021
ESSENTRA PLC
(the "Company")
A leading global provider of essential components and
solutions
BOARD CHANGES
The Company announces that Tommy Breen will retire as a
Non-Executive Director and Senior Independent Director of the
Essentra plc Board, with effect from the conclusion of the Annual
General Meeting (AGM) to be held on Thursday 20 May 2021.
Tommy leaves having served as a Non-Executive Director for six
years and as Senior Independent Director. As recently announced,
Tommy has taken on the role of Chairman designate at Homeserve plc,
and his retirement from the Board of Essentra plc will leave Tommy
more time required to commit to his role with Homeserve plc.
Paul Lester, Chairman, said "I would like to thank Tommy for his
significant contribution that he has made to the Company, in
particular for his role as Senior Independent Director, during a
time in which the Company has been through significant changes. The
Board and I would like to wish Tommy every success in his new
role."
The Board are pleased to announce that Mary Reilly will become
Senior Independent Director upon Tommy's retirement, subject to
Mary's re-election at the AGM. Mary is also Chair of the Audit
& Risk Committee and Board Employee Champion. Mary has
extensive experience of accounting, finance and international
management as well as the necessary skills to fulfil the role of
Senior Independent Director. Paul Lester commented "The Board are
pleased to announce Mary's appointment as Senior Independent
Director. Mary's p lc experience and interpersonal skills make her
ideally suited for the role of Senior Independent Director."
The Nomination Committee has initiated a process to appoint a
new Non-Executive Director.
Enquiries
Essentra plc Tulchan Communications LLP
Aamir Mohiuddin, Investor Relations Martin Robinson
Director Olivia Peters
Lucy Yank, Group Communications Tel: +44 (0)20 7353 4200
Director
Tel: +44 (0)1908 359100
Notes to Editors
About Essentra plc
Essentra plc is a FTSE 250 company and a leading global provider
of essential components and solutions. Organised into three global
divisions, Essentra focuses on the light manufacture and
distribution of high volume, enabling components which serve
customers in a wide variety of end-markets and geographies.
Headquartered in the United Kingdom, Essentra's global network
extends to 34 countries and includes 7,065 employees, 50 principal
manufacturing facilities, 32 sales & distribution operations
and 3 research & development centres. For further information,
please visit www.essentraplc.com .
Essentra Components
Essentra Components is a global market leading manufacturer and
distributor of plastic injection moulded, vinyl dip moulded and
metal items. Operating in 25 countries worldwide, 15 manufacturing
facilities and 25 sales & distribution centres serve more than
82,000 customers with a rapid supply of low cost but essential
products for a variety of applications in industries such as
equipment manufacturing, automotive, fabrication, electronics and
construction. The division also includes the Reid Supply business,
which provides a wide range of branded hardware supplies to a broad
base of industrial customers, largely located in the US
Mid-West.
Essentra Packaging
Essentra Packaging is one of only two multicontinental suppliers
of a full secondary packaging range to the health and personal care
sectors, with 25 facilities across three geographic regions. The
division's innovative products include cartons, leaflets,
self-adhesive labels and printed foils used in blister packs, which
help customers to meet the rapidly-changing requirements of these
end-markets and can also be combined with Essentra's authentication
solutions to help the fight against counterfeiting.
Essentra Filters
Essentra Filters is the only global independent cigarette filter
supplier. The twelve sites across nine countries, including three
R&D centres, provide a flexible infrastructure strategically
positioned to serve the tobacco sector. The business supplies a
wide range of value-adding high quality innovative filters,
packaging solutions to the roll your own segment and analytical
laboratory services for ingredient measurement to the industry:
Essentra's offering also includes Heat Not Burn and e-cigarette
solutions to the rapidly evolving market for Next Generation
Products. The division also includes the Tear Tapes business, which
is globally recognised as the leading manufacturer and supplier of
pressure-sensitive tear tapes, that are largely used in the
tobacco, food and drink and specialist packaging.
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