TIDMTRI
RNS Number : 1316H
Trifast PLC
22 November 2022
Trifast plc
(Trifast, Group or Company)
leading international specialist in the design, engineering,
manufacture, and distribution
of high-quality industrial fastenings and Category 'C'
components principally to major global assembly industries
Main Board and Senior appointments
London, Tuesday, 22 November 2022: Trifast (LSE: Main Market
symbol: TRI) today announces the following Main Board and Senior
Executive Team appointments:
PLC Board
With effect from 1 December 2022, Darren Hayes-Powell joins the
Board as Chief Financial Officer (CFO). Darren an engineer and
qualified accountant developed his CFO career within a global and
engineering environment in the UK, US, Asia and Africa. He has held
senior roles within plc entities located in the UK and overseas
with Rolls Royce (1983-2008) and more recently Goodyear Tire and
Rubber Company (2008-2020). Over his 12-year expatriate career he
has developed a wealth of commercial and financial experience,
implementing successful transformational value-add change and
turnaround initiatives which drove profitability. His enthusiasm,
skills and knowledge will be invaluable to Trifast as it continues
to develop its global footprint.
In our last Annual Report we informed shareholders that Scott
Mac Meekin will retire at the end of the current financial year
from his NED role at Trifast, a role he has held since 2013. On
behalf of all stakeholders, the Board thank Scott for his wise
counsel and insight from his extensive experience gained across 30+
year career in both commercial and corporate structures across all
major continents and cultures.
With effect from 1 January 2023, Louis Eperjesi will join the
Board as a Non-Executive Director . Louis has had a successful
executive career within the building industry both in the UK and
internationally. He brings to the Board significant commercial
knowledge of manufacturing and supply, strategic planning and
M&A. Before starting his NED career he was CEO at Tyman plc
(2010-2019) , a leading International supplier of engineered
components and access solutions to the construction industry .
Prior to this he held similar senior management roles with Kingspan
Group plc, Baxi Group Ltd, Lafarge SA and Caradon plc. Louis has
extensive board experience; he currently holds NED roles at Accsys
Technologies plc and Ibstock plc. He has previously held
non-executive roles with Wolseley plc (SID) and CMS Enviro Systems
Ltd (Chair). He is currently also Chair of Trustees at The
Cheltenham Trust.
The Board is aware that these appointments create a temporary
gender imbalance. A process is already underway to address this and
we would expect that to be complete before the end of this
financial year.
Commenting on the changes, Mark Belton, CEO said:
"I would like to take this opportunity to welcome Darren and
Louis to the business; they bring a wealth of financial and
commercial experience to the business and with our ambitious
aspirations their additional skills will complement the knowledge
of our Board and global teams. I would also like to acknowledge and
thank Scott for the extensive contribution he has made over his
10-year tenure as a NED, and on behalf of everyone at the Company,
we wish him well for the future. Thanks also go to our Interim CFO
Andy Cooksey who since September has provided excellent support to
the Group's central finance team and provided advice to the PLC and
Operating Executive Boards."
Operational structure change
Trifast has continued to evaluate and review its structure to
ensure that it has the correct mix of experience and skill set to
deliver the Group's strategic ambition.
The Board is delighted to announce that Dan Jack will take up
the appointment of Chief Operating Officer (COO) with immediate
effect. Dan joined the business in 2020 and through his 25-year
international career he has secured experience in P&L
ownership, and commercial and business development including
M&A and strategic planning.
Whilst the Operational Executive Board (OEB) will continue to
represent all areas of the business globally, the Company has
established an Executive Committee. This will be Chaired by Mark
Belton (CEO) and made up of personnel from across the Group's key
functions: CFO (from 1 December, Darren Hayes-Powell), COO (Dan
Jack), Group Company Secretary (Christopher Morgan), Global HR and
Sustainability Director (Helen Toole), and Business Transformation
Director (Stevie Meiklem). The teams' composition will allow the
business to be sufficiently agile and ensure that key opportunities
and operational decisions are handled in a more effective and
appropriate manner.
NOTE:
Today, Trifast plc has also released its 2023 Half-year Report.
http://www.rns-pdf.londonstockexchange.com/rns/1316H_1-2022-11-21.pdf
There are no other disclosures to be made in respect of Darren
Hayes-Powell and Louis Eperjesi , pursuant to Listing Rule
9.6.13R.
To read more about our people, visit
Our Company | Find out more about TR as a Company
(trfastenings.com)
TR Operational Executive Board | Find out more about our OEB
(trfastenings.com)
TR Operational Management | Find out more about our Operational
Management team (trfastenings.com)
Further enquiries please contact:
Trifast plc
Jonathan Shearman, Chair
Mark Belton, Chief Executive Officer
Christopher Morgan, Company Secretary
Tel: +44 (0) 1825 747630
Email: corporate.enquiries@trifast.com
Shareholders: Companysecretariat@trifast.com
Peel Hunt LLP (Stockbroker & financial adviser)
Mike Bell
Tel: +44 (0) 20 7418 8900
TooleyStreet Communications, (IR & media relations)
Fiona Tooley
Tel: +44 (0)7785 703523
or Email: fiona@tooleystreet.com
Editors' notes
About Trifast plc
"Innovation today for a better tomorrow - Growing sustainably, together"
Trifast (TR) is a leading international specialist in the design,
engineering, manufacture, and distribution of high-quality industrial
fastenings and Category 'C' components principally to major global
assembly industries. We supply to c. 5,000 customers in c.75 countries
across a wide range of industries, including Light vehicle, Heavy
vehicle, Health & Home, Energy, Tech and Infrastructure (ET&I), General
industrial and Distributors. As a full-service provider to multinational
OEMs and Tier 1 companies spanning several sectors, TR delivers comprehensive
support to its customers from concept design through to technical
engineering consultancy, manufacturing, supply management and global
logistics. The Group employs c.1,300 people across 34 business locations
within the UK, Asia, Europe, and the USA including seven high-volume,
high-quality, and cost-effective manufacturing sites and three technical
& innovation centres across the world.
For more information, visit:
TRIFAST PLC TRI Stock | London Stock Exchange
Our website: www.trifast.com
LinkedIn: www.linkedin.com/company/tr-fastenings
Twitter: www.twitter.com/trfastenings
Facebook: www.facebook.com/trfastenings
Note
Trifast, TR and TR Fastenings are registered trademarks of the Company
LEI number: 213800WFIVE6RUK3CR22
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