Essentra plc Directorate Change (5856E)
March 14 2022 - 2:00AM
UK Regulatory
TIDMESNT
RNS Number : 5856E
Essentra plc
14 March 2022
14 March 2022
Essentra plc
Directorate Change
The Essentra plc Board announces that Jack Clarke will join the
Board as Chief Financial Officer Designate with effect from 4 April
2022.
In November, the Company announced that Lily Liu, Chief
Financial Officer of Essentra plc, had informed the Board of her
intention to leave Essentra to take up a new role and that a search
for her successor, who would go on to become the Chief Financial
Officer for the Essentra Components business, had commenced.
The Board is delighted to have recruited Jack Clarke to succeed
Lily and they will work closely together during the coming months
to ensure a smooth transition. Lily will step down from the Board
and the role of Chief Financial Officer at the conclusion of the
AGM being held on 19 May 2022. At that time Jack will assume the
role of Chief Financial Officer of Essentra plc. Lily will remain
focused on the strategic review and her leaving date will be
announced separately.
Jack brings extensive experience having previously been the CFO
of Marshalls plc from 2014 until 2021. Prior to Marshalls plc, Jack
was CFO of AMEC E&I from 2010 to 2014 and held several other
positions in AMEC's international operating divisions having joined
in 2006.
Jack commented, "I am looking forward to joining Essentra at
this important time in its history as it seeks to become a pure
play Components business. Essentra is well positioned to deliver
the strategic reviews of the Filters and Packaging businesses
successfully and for the Components business to accelerate its
growth trajectory. I look forward to working with the team and to
enhance the business for its employees, customers and
shareholders."
Paul Lester, Chair, said "I am pleased that Jack has agreed to
join the Board as Chief Financial Officer. His established
expertise as a CFO will be invaluable to the business in the coming
years. I would also like to take this opportunity to thank Lily
again for the role she has played in helping the team deliver on
the Group's strategy and growth objectives."
In accordance with Listing Rule 9.6.13 (1), Jack has previously
advised his directorships and there are no other details to be
disclosed under Listing Rule 9.6.13 (2) to (6).
As at the date of this announcement Jack does not own any shares
in Essentra plc.
Enquiries:
Essentra plc
Lucy Yank
Group Communications Director
Tel: +44 (0) 7741 577 586
Tulchan Communications LLP
Olivia Peters
Martin Robinson
Tel: + 44 (0) 20 7353 4200
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END
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