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TI Fluid Systems PLC

TI Fluid Systems plc Appoint Andrea Dunstan as an Independent Non-Executive Director

TI Fluid Systems plc (LON:TIFS) today announced the appointment of Andrea Dunstan as an Independent Non-Executive Director of the Company.

Andrea is currently a Non-Executive Director and Chair of the Remuneration Committee at both of Sumo Group plc and Macfarlane Group plc. Andrea is also an Executive Council member for the University of Salford where she also chairs the Remuneration Committee.

Andrea has previously worked as Executive HR Director for Wincanton plc, AstraZeneca plc and Barclays Bank plc and, until 2017, was Chief People Officer for Premier Farnell plc.

Andrea joined the Board on 7 March 2019.

Other than the directorships highlighted above, there are no matters requiring disclosure pursuant to Listing Rule 9.6.13.

Manfred Wennemer, TI Fluid Systems Non-Executive Chairman, said:

“We are delighted to welcome Andrea Dunstan to our Board. She brings with her extensive experience and boardroom knowledge which I believe will enhance the capabilities of our Board. We look forward to her contribution.”