TI Fluid Systems plc Board of Directors has approved the following changes to the composition of its committees with effect from 10 December 2019: 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; Stephen Thomas and Tim Cobbold have been appointed members of the Nomination Committee. The Nomination Committee composition will, therefore, be Manfred Wennemer; and 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.