TI Fluid Systems PLC — Board/Management Information 2018

Dec 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 0484L

TI Fluid Systems PLC

20 December 2018

TI Fluid Systems plc

(the "Company")

Directorate Change

20 December 2018 

Neil Carson, an independent non-executive director, has informed the Company of his decision to step down as a director of the Company due to other board commitments with effect from the Company's annual general meeting in May 2019, when he will not stand for re-election. Neil will continue as Senior Independent Director, Chair of the Remuneration Committee and a member of both the Audit & Risk Committee and the Nomination Committee until the time of the Company's annual general meeting in May 2019.

The Company's process to recruit additional non-executive directors is ongoing and any required announcements will be made in due course.

Enquiries:

TI Fluid Systems plc

Alpna Amar

Investor Relations             +44 (0)1865 871824

FTI Consulting                     +44 (0)20 3727 1340

Richard Mountain

Nick Hasell

About TI Fluid Systems plc

TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 118 locations across 28 countries serving all major global OEMs.

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