Oxford Instruments Directorate Change

 
TIDMOXIG 
 
27 January 2021 
 
Oxford Instruments plc 
 
Change of Remuneration Committee Chair 
 
The Company announces that on 26 January 2021 Alison Wood, Non-Executive 
Director, assumed the role of Chair of the remuneration committee.  Alison has 
extensive remuneration committee experience.  She has been a member of the 
Company's remuneration committee since joining the Board on 8 September 2020, 
chairs the remuneration committees at TT Electronics plc, Costain plc and Cairn 
Energy plc and previously chaired the remuneration committee at Cobham plc. 
 
In accordance with the Board's succession plan, Alison succeeds Thomas Geitner, 
who has been Chair of the remuneration committee since 2013.  Thomas will 
remain a member of the committee. 
 
Neil Carson, Chair of the Board of Directors, said: "On behalf of the Board, I 
would like to thank Thomas for chairing the remuneration committee since 2013, 
and look forward to welcoming Alison to the role." 
 
This statement is made in accordance with paragraph 9.6.11 of the Listing 
Rules. 
 
Issued for and on behalf of Oxford Instruments plc 
 
Contact for queries: 
 
Susan Johnson-Brett 
 
Company Secretary 
 
01865 393324 
 
LEI: 213800J364EZD6UCE231 
 
 
 
END 
 
 

(END) Dow Jones Newswires

January 27, 2021 03:00 ET (08:00 GMT)