Porvair PLC Board Change (7885D)
26 Juin 2023 - 8:00AM
UK Regulatory
TIDMPRV
RNS Number : 7885D
Porvair PLC
26 June 2023
For immediate release
26 June 2023
Porvair plc
("Porvair" or the "Group" or the "Company")
Board change
Porvair is pleased to announce the appointment of Sarah Vawda as
an independent Non-Executive Director of the Company with effect
from 26 June 2023.
Sarah is the Senior Independent Non-Executive Director and Chair
of the Audit Committee of Access Intelligence plc, an AIM listed
reputation management, marketing and communications, software as a
service business; Non-Executive Director of Hamlet Protein A/S, a
private equity backed Danish specialty protein business; and
Non-Executive Director and Chair of the Remuneration and Nomination
Committees of Noveltech Private Feeds Ltd (India) , a private
equity backed Indian animal nutrition business. She was formerly
Non-Executive Director and Chair of the Audit and Risk Committees
at Burger King UK; Trustee and Chair of the Audit Committee at The
Girls Network; and Governor of the University of Bedfordshire.
Sarah has previously held senior executive roles within Global
multinational companies including Powergen Plc, Corus Group plc,
Christian Salvesen plc, Provimi SA and Johnson Matthey plc. She
qualified as a chartered accountant with PwC.
On appointment, Sarah will join the Audit Committee,
Remuneration Committee and Nominations Committee of Porvair
plc.
Porvair confirms that there are no further matters in relation
to Sarah Vawda's appointment to be disclosed pursuant to the
requirements of paragraph 9.6.13 of the Listing Rules of the UK
Listing Authority.
For further information, please contact:
Porvair plc 01553 765 500
Ben Stocks, Chief Executive
Chris Tyler, Group Company Secretary
Buchanan Communications 0207 466 5000
Charles Ryland / Simon Compton
/ Jack Devoy
Notes to Editors
Porvair is a group of specialist filtration, laboratory and
environmental technology businesses. Its businesses design and
manufacture a range of bespoke consumable filtration products that
are used in a range of niche filtration markets. It operates in
three divisions: Aerospace & Industrial; Laboratory; and Metal
Melt Quality.
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END
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June 26, 2023 02:00 ET (06:00 GMT)
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