7 March 2024
Elementis plc (the "Company")
- Directorate changes
Elementis plc (ELM.L) (the
"Company"), global specialty chemicals
company, today announces the appointment of Maria
Ciliberti as a Non-Executive Director with effect from 11 March
2024. Maria will join the Audit, Nomination and Remuneration
Committees.
Maria is President for the USA and
Canada businesses at Royal Vopak, a global infrastructure provider,
and has spent over 35 years in the petrochemical industry, having
previously worked at The Dow Chemical Company, Columbia Gas of Ohio
and Container Corporation of America in the USA. Maria has also
spent over a decade in global leadership roles in Europe, with
Celanese, GE Plastics (now part of SABIC) and Borealis.
Maria holds a Bachelor of Science
degree in Chemical Engineering and an MBA, both from The Ohio State
University.
Steve Good will retire from the Board
at the conclusion of the Annual General Meeting on 30 April 2024
("AGM"), as planned. Steve's responsibilities as chair of the
Remuneration Committee will transfer to Clement Woon following the
AGM.
John O'Higgins, Chair of Elementis,
said:
"I am delighted to welcome Maria to
the Elementis Board. Maria has an excellent track record in senior
management roles in the chemicals industry, both in the US and in
Europe. She has had extensive operational experience as well as
having covered strategic and marketing roles.
On behalf of the Board, I would like
to thank Steve for his outstanding contribution to the Board and
its Committees during his tenure, and to wish him well for the
future."
The Company confirms that there are no other
matters requiring disclosure pursuant to LR 9.6.13R (1) to (6) in
respect of Maria Ciliberti's appointment.
Anna Lawrence
Group General Counsel & Company
Secretary
020 7067 2999
LEI: 549300LQIH685LI2ML36