Melrose Industries PLC Appointment of Non-Executive Directors (9034U)
April 09 2021 - 01:00AM
UK Regulatory
TIDMMRO
RNS Number : 9034U
Melrose Industries PLC
09 April 2021
9 April 2021
MELROSE INDUSTRIES PLC
Appointment of Independent Non-Executive Directors
Melrose Industries Plc ("Melrose") is pleased to announce the
appointments of Heather Lawrence and Victoria Jarman to its Board
as Non-executive Directors with effect from Tuesday 1 June
2021.
Heather originally qualified as a chartered accountant and
subsequently spent well over a decade working in senior roles
within corporate finance and investment banking, where she honed
her experience across industrials and transportation businesses.
Heather has a wealth of non-executive directorship experience, most
recently as Non-executive Director and Audit Committee Chair of
FlyBe Group plc. Heather is currently the managing director of a
large European family office.
Victoria has a degree in Mechanical Engineering and is a
qualified chartered accountant. Victoria spent over a decade
working for Lazard in its corporate finance team where she held
various senior roles including as Chief Operating Officer for its
London and Middle East operations. Victoria has significant and
extensive non-executive directorship experience, including as Audit
Committee Chair and Senior Independent Director. Victoria is
currently a Non-executive Director of Signature Aviation Plc, Great
Portland Estates Plc and Entain Plc.
Justin Dowley, Chairman of Melrose, said:
"We are delighted to welcome Heather and Victoria to the Board
and know that they will be great assets to our already strong group
of independent Non-executive Directors. We look forward to
benefitting from their wealth of experience and believe they will
make a significant contribution to Melrose as we seek to deliver
further value for all our stakeholders."
There is no additional information required to be disclosed
pursuant to Listing Rule 9.6.13 in relation to the
appointments.
-ends-
Enquiries:
Montfort Communications:
Nick Miles +44 (0) 7739 701 634
Charlotte McMullen +44 (0) 7921 881 800
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