Directorate Change
Non-Executive Director Andrew Davies retiring 31 January 2025; Fiona MacAulay succeeding as Senior Independent Director.
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Chemring announces that Andrew Davies, who has been a non-executive director since May 2016 and the Senior Independent Director since May 2020, will retire from the Board on 31 January 2025, having approached the end of his nine-year term, and will not therefore seek re-election at the 2025 Annual General Meeting. As previously indicated in the 2023 annual report, Fiona MacAulay, who has been a non-executive director since June 2020, will succeed Andrew as the Senior Independent Director.
Tony Wood, Chairman of Chemring, commented:
"On behalf of the Board I would like to thank Andrew for his invaluable guidance and commitment to the Group during his tenure on the Board. With his sector knowledge and experience, Andrew has made a significant contribution to the Board and the transformation of the Group during his tenure. We wish him well in the future."
There are no further disclosures required to be made in accordance with LR 9.6.13R of the Listing Rules of the UK Listing Authority.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.