Synthomer PLC Board changes (9965H)
November 30 2022 - 1:00AM
UK Regulatory
TIDMSYNT
RNS Number : 9965H
Synthomer PLC
30 November 2022
30(th) November 2022
Synthomer plc
Board changes
Synthomer plc ('Synthomer' or 'the Company') announces that it
has appointed Anant Prakash as Chief Counsel and Company Secretary.
Anant will join Synthomer on 1(st) December 2022, succeeding
Richard Atkinson who will retire at the end of February 2023
following a handover period.
Anant has spent the last five years at Ultra Electronics Group,
latterly as General Counsel, Europe and Asia Pacific. Before
joining Ultra, Anant worked at the international law firm Slaughter
and May, and has experience in M&A, JVs, private equity,
compliance, corporate governance and global investigations. He
holds an undergraduate degree in History, a graduate Diploma in Law
and a Postgraduate Diploma in Legal Practice.
Cynthia Dubin has resigned as Non-Executive Director and Chair
of Audit Committee as of 29 November 2022. Ian Tyler, who joined
the Board as a Non-Executive Director in June 2022 as a very
experienced NED and following a distinguished executive career,
will succeed Cynthia as Chair of Audit Committee.
Brendan Connolly, Senior Independent Director, will retire from
the Board in April 2023 after nine years' service. At that point,
Ian Tyler will also succeed him as Senior Independent Director.
Holly Van Deursen, who has been a Non-Executive Director and member
of the Remuneration Committee since September 2018, will succeed
Brendan as Chair of the Remuneration Committee.
Caroline Johnstone, Chair of Synthomer, said:
"I am delighted to welcome Anant to Synthomer and we look
forward to working with him to further evolve and deliver our
priorities as a Board.
I wish Richard a long and happy retirement. Over his 24 years
with Synthomer he has made a very significant contribution to the
successful development of the Synthomer Group.
I want to thank Cynthia for her contribution to the Board and
committees on which she served. Her executive and banking
experience has been highly valued.
We are very fortunate to have two experienced Non-Executives in
Ian and Holly and I look forward to working with them both in their
new roles."
For enquiries contact:
Investors: Tim Hughes, Synthomer + 44 7764 859147
Press: Charlie Armitstead, Teneo +44 7703 330269
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END
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