IMI PLC Directorate Change
30 1월 2024 - 8:02PM
RNS Regulatory News
RNS Number : 3843B
IMI PLC
30 January 2024
30 January 2024
IMI plc
Future Board change
Jamie Pike to succeed Lord
Smith of Kelvin as Chair
IMI plc (the "Company" or "IMI") today announces that
Jamie Pike will be appointed as Chair of the IMI Board and the
Nomination Committee with effect from 1 January 2025 following a
comprehensive selection process and as part of its orderly
succession planning activities. Lord Smith of Kelvin will seek
re-election at the 2024 Annual General Meeting to facilitate a
smooth transition and will step down from the Board on 31 December
2024. Lord Smith joined the Board in 2015.
Jamie joined Burmah Castrol in 1991 and was Chief
Executive of Burmah Castrol Chemicals before leading the buy-out of
Foseco in 2001 and its subsequent flotation in 2005. Prior to
joining Burmah, he was a partner at Bain & Company. Jamie was
educated at Oxford, holds an MBA from INSEAD and is a Member of the
Institute of Mechanical Engineers. He has previously held roles as
Chair of Cobham plc and RPC Group plc. Jamie currently holds the
positions of Chair of Spirax-Sarco Engineering plc and Chair of XP
Power Limited. As previously announced by Spirax-Sarco
Engineering plc, Jamie will be standing down from that position
during 2024 following the expiry of his nine years as a
director.
Roy Twite,
Chief Executive Officer said: "We are delighted
that Jamie is joining the Board and taking on the role of Chair
next year. He brings a wealth of listed board experience and a deep
understanding of engineering. I am very much looking forward to
working with him.
I would also like to take this early opportunity
to thank Lord Smith of Kelvin. He has been an outstanding Chair
and IMI has benefited tremendously from his guidance
and support over the last nine years."
Lord Smith of Kelvin,
Chair said: "It has been a privilege to work with so many
talented colleagues at IMI for the last nine years and to see the
Group make significant progress in this time. I am confident that
IMI will be in good hands with Jamie as my successor."
Jamie Pike, incoming
Chair, commented: "I am excited to be joining the team at
IMI. The Company has a clear strategy rooted in its purpose of
breakthrough engineering for a better world. Under Roy's
leadership, the business has been transformed and I am looking
forward to working with the Board and wider team to continue
creating value for all of IMI's stakeholders. "
This announcement has been made in accordance with the
requirements of Listing Rule 9.6.11. There is no further
information to be disclosed under Listing Rule 9.6.13.
Enquiries
Louise
Waldek
Company
Secretary
Tel: 0121 717 3700
Luke
Grant
Head of Investor
Relations
Tel: +44 (0)7866 148 374
Matt
Denham
Headland
Tel: +44 (0)7551 825 496
END
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