Diploma PLC Board Committee Changes

RNS Number : 8342N

Diploma PLC

27 November 2024

 

                                           

10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: [phone]

 

27 November 2024

​

CHANGES TO MEMBERSHIP OF BOARD COMMITTEES

Diploma PLC, the international value-add distribution group, announces the following changes to its Board Committee compositions.

With effect from 1^st January 2025, Jennifer Ward and Geraldine Huse will step down as members of the Audit Committee, and Janice Stipp and Dean Finch will step down as members of the Remuneration Committee. Ian El-Mokadem will join the Audit and Nomination Committees from the date of his appointment which will be confirmed in the first half of 2025 as previously announced.

Accordingly, the membership of each of the Board Committees will be as follows:

Audit Committee:
Janice Stipp (Chair), Katie Bickerstaffe, Dean Finch and Ian El-Mokadem

Remuneration Committee:
Jennifer Ward (Chair), Katie Bickerstaffe, Geraldine Huse and David Lowden

Nomination Committee:
David Lowden (Chair), Katie Bickerstaffe, Geraldine Huse, Dean Finch, Janice Stipp,
Jennifer Ward and Ian El-Mokadem

There is no other information that is required to be disclosed pursuant to UK Listing Rule 6.4.6.R.

 

For further information please contact:

Diploma PLC	Tel: [phone]
John Morrison, Group Company Secretary

 

LEI: 2138008OGI7VYG8FGR19

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

BOAFIFERLILDFIS