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TI Fluid Systems PLC — Board/Management Information 2019
Dec 12, 2019
5340_rns_2019-12-12_de00bd99-5781-43dd-8b5e-d9a038a35698.html
Board/Management Information
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National Storage Mechanism | Additional information
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RNS Number : 5762W
TI Fluid Systems PLC
12 December 2019
12 December 2019
TI Fluid Systems plc
(the "Company")
Committee Changes
The Board of Directors of the Company has approved the following changes to the composition of its committees with effect from 10 December 2019:
Audit & Risk Committee
Elaine Sarsynski has been appointed a member of the Audit & Risk Committee. The Audit & Risk Committee composition will, therefore, be Jeff Vanneste (Chair), John Smith and Elaine Sarsynski.
Nomination Committee
Stephen Thomas and Tim Cobbold have been appointed members of the Nomination Committee. The Nomination Committee composition will, therefore, be Manfred Wennemer (Chair), Stephen Thomas and Tim Cobbold.
Remuneration Committee
Andrea Dunstan has been appointed Chair of the Remuneration Committee and Elaine Sarsynski has stepped down. The Remuneration Committee composition will, therefore, be Andrea Dunstan (Chair), John Smith and Jeff Vanneste.
| Enquiries: | |
| TI Fluid Systems plc | +44 (0)1865 871824 |
| Alpna Amar | |
| Investor Relations | |
| 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 111 locations across 28 countries serving all major global OEMs.
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