TI Fluid Systems PLC Directorate and Committee Change (1738Y)
September 06 2022 - 1:00AM
UK Regulatory
TIDMTIFS
RNS Number : 1738Y
TI Fluid Systems PLC
06 September 2022
6 September 2022
TI Fluid Systems plc
(the "Company")
Directorate and Committee Change
The Board of TI Fluid Systems plc is pleased to announce that
Dr. Trudy Schoolenberg has been appointed to the Board of the
Company effective 5 September 2022. She will serve as its Senior
Independent Director and has also been appointed to the Nomination
Committee.
Trudy currently serves on the boards of SPIE SA (Euronext
Paris), Elementis plc (FTSE listed) and Accsys Technologies plc
(AIM and Euronext listed). She was previously on the boards of
Avantium N.V., Spirax-Sarco Engineering plc, Low and Bonar plc, and
The Netherlands Petroleum Stockpiling Agency (COVA).
From 1989 to 2016, Trudy gained strong strategic, growth and
operational experience working for companies in the chemicals,
engineering and high performance product sectors, including Akzo
Nobel N.V., Wärtsilä Oy and Royal Dutch Shell plc.
Trudy has a Ph.D. in Technical Physics from the Delft University
of Technology (Netherlands) and also holds a master's degree in
Industrial Engineering.
Tim Cobbold, the Company's Non-Executive Chair, said:
"I am delighted to welcome Trudy to the Board and as Senior
Independent Director. Trudy is an experienced Non-Executive
Director with a long standing background in technology and product
development which will complement and strengthen the capabilities
of the Board as the business implements its Take the Turn strategy
to take advantage of the opportunities presented by the automotive
industry's transition to electric vehicles."
Following Trudy's appointment, Stephen Thomas stepped down from
the Nomination Committee. As such, t he Nomination Committee is now
comprised of three independent non--executive directors: Tim
Cobbold (Chair), Trudy Schoolenberg (SID) and Julie Baddeley.
Enquiries:
TI Fluid Systems plc
Pilar Riesco
Investor Relations
Tel: +34 607 577 830
FTI Consulting
Richard Mountain
Nick Hasell
Tel: +44 (0) 20 3727 1340
About TI Fluid Systems plc
TI Fluid Systems plc, (LSE: TIFS) is a leading global
manufacturer of highly engineered automotive fluid storage,
carrying and delivery systems primarily for the light duty
automotive market. With nearly 100 years of automotive fluid
systems experience, TI Fluid Systems has manufacturing facilities
in 104 manufacturing locations across 29 countries serving all
major global OEMs.
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END
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