Bodycote PLC

Board/Management Information • Mar 16, 2023

National Storage Mechanism | Additional information

RNS Number : 1092T

Bodycote PLC

16 March 2023

16 March 2023

Bodycote plc

Remuneration Committee Chair Succession

In accordance with Listing Rule LR9.6.11, Bodycote plc ("the Company") announces that Cynthia Gordon will be appointed as the Chair of the Remuneration Committee with effect from 31 May 2023 in succession to Eva Lindqvist. Having served for more than nine years, Eva will retire at the 31 May 2023 AGM and not stand for re-election. We thank Eva for her valuable contributions to the Board.

Cynthia joined the Board on 1 June 2022 and is currently a member of the Audit, Nomination and Remuneration Committees. Cynthia is an experienced international public company Chair and Non-Executive Director. She is currently Chair of the Board of Directors of Frankfurt-listed Global Fashion Group (e-commerce fashion retailer) and a Non-Executive Director of Paris-listed Eutelsat Communications SA (global satellite operator).

For further information, please contact:

Bodycote

Stephen Harris, Chief Executive Officer

Tel No +44 (0)1625 505 300

FTI Consulting

Richard Mountain/Susanne Yule

Tel No +44 (0)203 727 1340

About Bodycote

With more than 165 accredited facilities in 22 countries, Bodycote is the world's largest provider of heat treatment and specialist thermal processing services. Bodycote improves the properties of metals and alloys for a wide range of manufacturing industries. Customers in these industries have entrusted their products to Bodycote's care for more than 30 years. For more information, visit www.bodycote.com.

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