Governance TI Fluid Systems plc

TIFS

GB00BYQB9V88

Auto, Truck & Motorcycle Parts

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194.60 ^GBX	+0.10%		+0.31%	+0.62%

12-17	TI Fluid Systems Publishes Scheme of Arrangement for ABC Technologies' Buyout Bid	MT
11-29	FTSE 100 ekes out small gain as New York prospers	AN

Executive Committee: TI Fluid Systems plc

Manager

Positions heldSince

Hans Dieltjens

Chief Executive Officer	30/09/2021
President	30/09/2021

Domenico Milicia

Chief Tech/Sci/R&D Officer	30/06/2008
Human Resources Officer	30/06/2008
Public Communications Contact	30/06/2008

Johannes Helmich

Chief Tech/Sci/R&D Officer

31/08/2021

Alexander de Bock

48 year

Director of Finance/CFO

05/04/2023

Janis Acosta

55 year

General Counsel	31/07/2023
Corporate Secretary	31/07/2023

Kellie McAvoy

Investor Relations Contact

31/08/2023

Composition of the Board of Directors: TI Fluid Systems plc

Director

CommitteesSince

Timothy Cobbold

62 year

Nominating Committee Chair	05/06/2022
Nominating Committee	31/12/2024

Geertrui Schoolenberg

67 year

Audit Committee	14/03/2022
Compensation Committee	14/03/2022
Nominating Committee Chair	11/12/2023
Nominating Committee	04/09/2022
Governance Committee	07/11/2021

Elaine Sarsynski

69 year

Audit Committee
Compensation Committee	31/05/2012
Governance Committee Chair	31/05/2012
Nominating Committee Chair	31/05/2012
Finance Committee Chair

Jane Lodge

69 year

Audit Committee Chair	05/06/2022
Audit Committee
Compensation Committee Chair
Compensation Committee	05/06/2022

Julie Baddeley

74 year

Nominating Committee	05/06/2022
Compensation Committee Chair
Compensation Committee	05/06/2022

John Smith

74 year

Audit Committee	30/09/2017
Executive Committee	26/10/2011
Compensation Committee Chair	05/06/2022

Alexander de Bock

48 year

Director/Board Member

05/04/2023

Hans Dieltjens

Director/Board Member

30/09/2021

Stephen Thomas

49 year

Director/Board Member

21/01/2015

Latest Appointments: TI Fluid Systems plc

Spirax Names Successor to Outgoing Chair	29/05/24	MT
Spirax names TI Fluid's Cobbold chair following Pike's exit	29/05/24	AN
TI Fluid Systems plc Announces Termination of Susan Levine as Director	14/05/24	CI
TI Fluid Systems plc Announces Step Down of Susan Levine as Non-Executive Director	06/03/24	CI
EARNINGS AND TRADING: Smoove says acquisition by Digcom approved	15/12/23	AN
TI Fluid Systems plc Elects Trudy Schoolenberg to Its Board of Directors	16/05/23	CI
TI Fluid Systems confirms Alexander De Bock as chief financial officer	06/04/23	AN

More news

Former Officers and Directors: TI Fluid Systems plc

Insider

Positions held

SinceUntil

Susan Levine

Director/Board Member

10/12/2019

13/05/2024

Ronald Hundzinski

Director/Board Member	05/01/2020	05/04/2023
Director of Finance/CFO	05/01/2020	05/04/2023

David Ludlow

Corporate Secretary

31/03/2023

Mark Sullivan

Chief Operating Officer

30/09/2021

31/01/2023

Jeffrey Vanneste

Director/Board Member	30/09/2017	05/06/2022
Independent Dir/Board Member	30/09/2017	05/06/2022

Manfred Heinrich Wennemer

Chairman	31/08/2016	17/05/2022
Independent Dir/Board Member	31/08/2016	17/05/2022

Bill Kozyra

Director/Board Member	31/05/2008	30/09/2021
Chief Executive Officer	31/05/2008	30/09/2021
President	31/05/2008	30/09/2021

Al Deane

Chief Tech/Sci/R&D Officer

31/08/2021

Andrea Dunstan

Director/Board Member	07/03/2019	12/05/2021
Independent Dir/Board Member	07/03/2019	12/05/2021

Timothy James Knutson

Director/Board Member	31/10/2008	30/12/2019
Director of Finance/CFO	31/10/2008	30/12/2019

Paul Edgerley

Director/Board Member

30/06/2015

10/12/2019

Neil Carson

Director/Board Member	31/08/2016	15/05/2019
Independent Dir/Board Member	31/08/2016	15/05/2019

Alicia Allen

Comptroller/Controller/Auditor

31/12/2015

31/01/2018

Todd Cook

Director/Board Member

30/06/2015

Matthew Paroly

General Counsel	30/06/2014	-
Corporate Secretary	30/06/2014	27/04/2023

David Duvall

Corporate Officer/Principal

31/12/2004

31/12/2007

Alpna Amar

Investor Relations Contact

Steve Taylor

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	6
Female	3

ESG MSCI

ESG

Environment

Social

Governance

Controversy

TI Fluid Systems plc is a United Kingdom-based company, which is a global innovator of thermal and fluid system solutions for the full range of developed vehicle architectures. It is engaged in engineered automotive fluid storage, carrying and delivery systems and thermal management products and systems. The Company operates through two segments: Fluid Carrying Systems (FCS) and Fuel Tank and Delivery Systems (FTDS). The FCS products include brake and fuel lines and bundles, thermal management fluid systems (including hybrid electric vehicle (HEV) and battery electric vehicles (BEV) heating and cooling lines), powertrain components and quick connectors. The FTDS segment products include plastic fuel tanks, filler pipes, pumps and modules, and level sensors. Its three regional segments include Americas (AMER), Europe, the Middle East and Africa (EMEA) and Asia Pacific (APAC). It operates across 98 locations and 27 countries across five continents.

Employees

27,600

Sector

Auto, Truck & Motorcycle Parts

Calendar

17/03/2025 - Q4 2024 Earnings Release (Projected)

More about the company