REG - Carr's Group PLC - Directorate Change

Carr'sAnnouncement

01/08/2024 13:45

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RNS Number : 8504Y  Carr's Group PLC  01 August 2024

01 August 2024

Carr's Group plc

("Carr's", the "Company", or the "Group")

Directorate change

 

Carr's (CARR.L), the Agriculture and Engineering Group, today announces that
with effect from 31 July 2024, Fiona Rodford has become the Chair of the
Remuneration Committee. Fiona has also been appointed Board Representative for
Employee Engagement.

Fiona joined the Board on 20 February 2024 and is also a member of the
Nomination Committee.  Fiona has many years' experience as a Chief People
Officer working within large global businesses.  She is currently Deputy
Chair of Pilotlight, a member of the Remuneration Committee of the REC
(Recruitment and Employment Council) and is Non-Executive Chair of Zenova
Group plc, having previously served as a Non-Executive Director and Chair of
its Remuneration Committee.

As previously announced, Fiona succeeds Ian Wood, who has been Chair of the
Remuneration Committee since 2017 and has been the Board's Representative for
Employee Engagement since 2021.  Ian will step down from the Board and the
Board Committees and retire from Carr's from the close of the Company's Board
meeting scheduled to take place on 8 October 2024.

Tim Jones, Chairman, commented:

"Since joining Carr's as a Non-Executive Director in 2015, Ian has been a key
member of the Board, bringing a wealth of experience particularly in the
engineering and energy sectors.  On behalf of the Company, and the rest of
the Board, I would like to thank Ian for his tremendous contribution over the
years."

Ian Wood, Non-Executive Director, commented:

"As I come to the end my tenure at Carr's, I wish to extend my thanks to the
Board and all colleagues with whom I have worked over the years and wish the
Group every success for the future."

There is no additional information required to be disclosed pursuant to
Listing Rule 9.6.13 in relation to the above changes.

Enquiries:

 Carr's Group plc                 +44 (0) 1228 554 600
 Tim Jones, Chairman

 FTI Consulting                   +44 (0) 203 727 1340
 Richard Mountain/Ariadna Peretz

 

About Carr's Group plc:

Carr's is an international leader in manufacturing value added products and
solutions, with market leading brands and robust market positions in
Agriculture and Engineering, supplying customers around the world. Carr's
operates a business model that empowers operating subsidiaries enabling them
to be competitive, agile, and effective in their individual markets whilst
setting overall standards and goals.

The Agriculture division manufactures and supplies feed blocks, minerals and
boluses containing trace elements and minerals for livestock.

The Engineering division manufactures vessels, precision components and remote
handling systems, and provides specialist engineering services, for the
nuclear, defence and oil & gas industries.

 

 

 

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