Oxford Instruments PLC Appointment of Independent Non-Executive Director (2655H)
02 8월 2021 - 7:48PM
UK Regulatory
TIDMOXIG
RNS Number : 2655H
Oxford Instruments PLC
02 August 2021
2 August 2021
Oxford Instruments plc
Appointment of Independent Non-Executive Director
Oxford Instruments plc, a provider of high technology products
and services to the world's leading industrial manufacturers and
scientific research institutes, is pleased to announce the
appointment of Sir Nigel Sheinwald as an Independent Non-Executive
Director. He will be joining the Board on 22 September 2021 and
will become a member of the Company's remuneration, nomination and
audit and risk committees from the same date. He will also take up
the role of Chair of the Sustainability committee.
Sir Nigel was a British diplomat and has deep knowledge of
international politics, strategy, regulation and communication. He
received his M.A. degree from Balliol College, University of
Oxford, where he is now an Honorary Fellow. Sir Nigel served as
British Ambassador to the USA from 2007 to 2012. Prior to this, he
served as Foreign Policy and Defence Adviser to the Prime Minister
and as British Ambassador and Permanent Representative to the
European Union in Brussels. He joined the Diplomatic Service in
1976 and served in Brussels, Moscow, Washington and in a wide range
of policy roles in London. He is currently a non-executive director
of Invesco Ltd and a Senior Adviser to both Tanium, a cyber
security company, and to the Universal Music Group. He is Chair of
the Royal Institute of International Affairs (Chatham House) and is
a Visiting Professor and former Council Member at King's College,
London. He was previously a non-executive director and Chair of the
Safety, Environment and Sustainability Committee and member of the
Nomination and Remuneration Committees at Royal Dutch Shell
plc.
Neil Carson, Chairman of Oxford Instruments, said: "We are
delighted to welcome Sir Nigel to the Oxford Instruments Board. The
extensive range of skills and experience that he brings, along with
his enthusiasm for our sustainability agenda, is a good fit with
the Group's requirements at this stage in its growth journey. I
look forward to working closely with Sir Nigel as we continue to
support the Group in achieving its full potential."
Sir Nigel does not own any shares in Oxford Instruments plc and
there are no further details to be disclosed under paragraph 9.6.13
of the Listing Rules.
- Ends -
Issued for and on behalf of Oxford Instruments
Enquiries:
Oxford Instruments plc Tel: 01865 393200
Ian Barkshire, Chief Executive
Gavin Hill, Group Finance Director
MHP Communications Tel: 020 3128 8591
Katie Hunt/ James Midmer/ Florence Mayo Email: oxfordinstruments@mhpc.com
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