Croda International PLC

Board/Management Information • Jan 24, 2014

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RNS Number : 4127Y

Croda International PLC

24 January 2014

24 January 2014

Croda International Plc

Appointment of Non-Executive Director

The Board of Croda International Plc is pleased to announce the appointment of Dr Helena Ganczakowski as a non-executive director with effect from 1 February 2014.

Helena worked for Unilever for 23 years and held senior positions in brand management, consumer marketing and strategy development.  Helena is a non-executive director of Greggs plc and runs a consulting business working with a range of organisations helping them to develop and implement strategies.  Helena has a PhD in Engineering from the University of Cambridge.

On joining the Board, Helena will also be appointed to the Audit, Nomination and Remuneration Committees.

Stanley Musesengwa will retire from the Board on 24 April following the AGM after seven years as a non-executive director, at which point, Steve Williams will take over as Chairman of the Remuneration Committee.

Martin Flower, Chairman of Croda International Plc, said,

"Helena brings with her a wealth of experience in consumer marketing and innovative product development and we are delighted to welcome her to the Croda Board.  We wish Stanley well and thank him for the valuable role he has played over the last seven years."

There are no further matters to be disclosed under LR9.6.13R of the Listing Rules of the UK Listing Authority.

Enquiries:

Charlie Armitstead       Pendomer Communications     0203 603 5220

Rosie Oddy

This information is provided by RNS

The company news service from the London Stock Exchange

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