TIDMTRI
RNS Number : 8653I
Trifast PLC
09 August 2023
Thursday,10 August 2023
Trifast plc
(Trifast, TR, the Company)
Board Appointment
As set out in the 2023 Annual report published on the 11 July
2023 recruitment processes have been underway since March 2023, for
both a permanent CEO and a Non-Executive Director/Chair elect.
Non-Executive Chair appointment
The Board is pleased to report that the process for the
Non-Executive Director/Chair elect has been completed and that with
effect from 10 August 2023, Serena Lang will be appointed to the
Board as a Non-Executive Director/Chair elect.
Serena is an experienced FTSE Chair and Board member. Her
Executive career spanning more than 20 years across multi-sector
industries both in the UK and internationally has allowed Serena to
develop her skills and understanding of commercial business, at
varying stages of growth covering strategy, transformation and
M&A.
Before joining industry Serena completed an MBA; she joined
Capgemini (formerly Ernst & Young) where, between 2000-2003 she
led strategic and transformation projects for major corporations,
including BP. From 2003-2007 Serena worked for BP plc and was
recognised as one of its top 100 employees. She then spent five
years with Invensys plc (2008-2013) where she held senior
management roles including managing the BP account and then as
Regional Chief Executive, North West Europe & Africa
(2009-2011). Over this period of her career Serena developed,
collaborated and implemented a number of successful
transformational growth strategies including global effectiveness
& efficiencies initiatives that delivered growth whilst
improving the customer proposition, product portfolio and supply
chain overall.
Since 2015 Serena has developed significant Board experience
both within the private and plc arena. She joined Eleco plc and was
part of the team that oversaw management succession and its
transition to a SaaS business. Over a nine-year tenure she held the
roles of Non-Executive Director, SID and Chair of the PLC Board,
until May 2023 when she stepped down from her role. Serena's
current Non-Executive Directorships include; Henry Boot PLC and
Ainscough Crane Hire Limited.
Jonathan Shearman, the current Chair will step down from the
Board on 14 September 2023 with Serena taking over as Chair from
this date. Consequently, as he is not now seeking re-election at
the 2023 Annual General Meeting, Resolution 5 contained in the
Notice of Meeting, published on 18 July 2023 has been
withdrawn.
Clive Watson, Senior Independent Director, Trifast plc
commented:
"The Board would like to acknowledge the hard work, commitment
and dedication that Jonathan has afforded to the overall business
over his 14-years with Trifast. He joined as NED in 2009 and became
Non-Executive Chair in 2020. On behalf of everyone around the globe
whom Jonathan invested time to get to know and mentor we thank him
for his wise counsel, support and contribution particularly over
the more recent challenging times. We wish Jonathan and his family
well for the future."
"On behalf of all stakeholders the Board welcome Serena to the
Company. Her extensive leadership, experience and skills will
enhance the team's capabilities and we all look forward to working
with her and taking the Trifast business forward as it focuses on
the future and delivering its growth strategy."
CEO appointment
The search for a permanent CEO has been progressing well with a
further announcement on this being made in due course.
There are no other disclosures required to be made in respect of
Serena Lang, pursuant to Listing Rule 9.6.13R.
Serena Lang
Current directorships Previous Directorships
------------------------------ -----------------------
2022: Non-Executive Director, 2015-2023: Eleco plc
Henry Boot PLC
2022: Non-Executive Director,
Ainscough Crane Hire Ltd
Further enquiries please contact:
Trifast plc
Clive Watson, Senior Independent Director Tel: +44 (0) 1825 747630
Christopher Morgan, Company Secretary Email: corporate.enquiries@trifast.com
Shareholders: Companysecretariat@trifast.com
Peel Hunt LLP (Stockbroker & financial
adviser) Tel: +44 (0) 20 7418 8900
Mike Bell
TooleyStreet Communications (IR &
media relations) Tel: +44 (0)7785 703523
Fiona Tooley Email: fiona@tooleystreet.com
About Trifast plc (TR)
Founded in East Sussex in 1973, 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.
The Group supplies to customers in c.70 countries across a wide
range of industries, including light vehicle, heavy vehicle, health
& home, energy, tech, & infrastructure (ET&I), general
industrial and distributors. As a full-service provider to
multinational OEMs and Tier 1 companies spanning several sectors,
we deliver comprehensive support to our customers across every
requirement, from concept design through to technical engineering
consultancy, manufacturing, supply management and global
logistics.
As an international business we are able to provide 24/7
customer support from across key regions in the UK, Asia, Europe
and North America. In addition to our service locations, we operate
a number of manufacturing facilities focused on high volume cold
forged fasteners and special parts. We have also established
Technical & Innovation Centres to support R&D and customer
collaboration 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
TR Annual Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
TR Sustainability Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
Note
Trifast, TR and TR Fastenings are registered trademarks of the
Company
LEI number: 213800WFIVE6RWK3CR22
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