Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
4 February 2021
BOARD COMMITTEE CHANGES
In light of the recent announcement that Simon Thompson was appointed Chief Executive Officer of the UK business on 11 January 2021 and Keith Williams would revert back to Non-Executive Chair on 1 February 2021, Royal Mail plc today announces the following Committee membership changes with immediate effect:
· Keith Williams is appointed to the Remuneration Committee.
· Baroness Hogg is appointed to the Corporate Responsibility Committee.
In addition, Maria da Cunha is appointed as the Designated Non-Executive Director for engagement with the workforce with immediate effect.
This announcement is made in accordance with Listing Rule 9.6.11.
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