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Senior PLC

Board/Management Information Dec 6, 2021

4599_rns_2021-12-06_33c39d97-6efb-4f77-a10e-4d68a1b2481a.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6985U

Senior PLC

06 December 2021

Senior plc

Appointment of new non-executive Director

Senior plc ("Senior"), an international manufacturer of high-technology components and systems, with operations in 12 countries, is pleased to announce the appointment of Barbara Jeremiah, a US citizen, as a non-executive Director with effect from 1 January 2022.

Barbara has significant experience of engineering and industrial markets.  She is Chair Designate and Senior Independent Director of The Weir Group PLC, and had previously worked for over 30 years with Alcoa Inc, in a number of positions including Executive Vice President, Corporate Development and Chairman's Counsel.  She was formerly Chairwoman of Boart Longyear Limited, a leading provider of drilling services and equipment, and was a non-executive Director of Aggreko plc, Premier Oil plc and Russel Metals Inc.

Barbara holds a BA in Political Science and is a qualified lawyer.

Senior plc Chairman, Ian King said: "We are very pleased that Barbara has agreed to join the Board.  Barbara's extensive experience in a number of Senior's key markets as an executive and a non-executive Director will complement those of the existing members of the Board and we look forward to working with her."

Barbara Jeremiah holds, or has held, in the past 5 years the following positions where she is or was acting in the capacity of a director of a publicly quoted company:

Current Directorships Chair Designate and Senior Independent Director of The Weir Group PLC, having been appointed to the Board of The Weir Group PLC on 1 August 2017.
Previous Directorships Non-executive Director of:

Aggreko plc: from March 2017 to August 2021.

Premier Oil plc: May 2019 - November 2020

Russel Metals Inc (Canada): May 2016 - May 2020

Allegheny Technologies Inc (USA): October 2008 - May 2019

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

Further information

David Squires Group Chief Executive, Senior plc +44 (0) 1923 714 738
Bindi Foyle Group Finance Director, Senior plc +44 (0) 1923 714 725
Richard Webster-Smith Finsbury +44 (0) 7796 708 551

About Senior

Senior is an international manufacturing group with operations in 12 countries.  It is listed on the main market of the London Stock Exchange (symbol SNR).  Senior designs, manufactures and markets high technology components and systems for the principal original equipment producers in the worldwide aerospace, defence, land vehicle and power & energy markets.  Further information on Senior plc may be found at: www.seniorplc.com

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