Source - LSE Regulatory
RNS Number : 5762W
TI Fluid Systems PLC
12 December 2019
 

12 December 2019

 

 

TI Fluid Systems plc 

(the "Company")

 

Committee Changes

 

The Board of Directors of the Company has approved the following changes to the composition of its committees with effect from 10 December 2019:

 

Audit & Risk Committee

 

Elaine Sarsynski has been appointed a member of the Audit & Risk Committee. The Audit & Risk Committee composition will, therefore, be Jeff Vanneste (Chair), John Smith and Elaine Sarsynski.

 

Nomination Committee

 

Stephen Thomas and Tim Cobbold have been appointed members of the Nomination Committee.  The Nomination Committee composition will, therefore, be Manfred Wennemer (Chair), Stephen Thomas and Tim Cobbold.

 

Remuneration Committee

 

Andrea Dunstan has been appointed Chair of the Remuneration Committee and Elaine Sarsynski has stepped down.  The Remuneration Committee composition will, therefore, be Andrea Dunstan (Chair), John Smith and Jeff Vanneste.

 

 

Enquiries:




TI Fluid Systems plc

+44 (0)1865 871824

Alpna Amar


Investor Relations




FTI Consulting

+44 (0)20 3727 1340

Richard Mountain


Nick Hasell


 

 

About TI Fluid Systems plc

TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of 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 111 locations across 28 countries serving all major global OEMs.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAFMMMZVMDGLZM
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.