Company Announcements

Committee Changes & Company Secretary Appointment

Source: RNS
RNS Number : 2556T
Avast PLC
24 March 2021
 

Avast plc

(the "Company")

Committee Changes and Company Secretary Appointment

 

24 March 2021

Committee Changes

In accordance with Listing Rule 9.6.11, Avast plc announces that the Board has approved the following changes to its Committees, with effect from the conclusion of the Company's 2021 Annual General Meeting on 6 May 2021 (the "AGM").

Warren Finegold, Senior Independent Director, will be appointed as a member of the Audit & Risk Committee and will step down from the Remuneration Committee.

Maggie Chan Jones, Non-Executive Director, will be appointed as a member of the Audit & Risk Committee and will step down from the Remuneration Committee.

Belinda Richards, Non-Executive Director, will be appointed as a member of the Remuneration Committee.

Following the changes noted above and subject to the re-election of each of the directors at the AGM, the Committee membership following the conclusion of the AGM will be:

Committee

Composition

 

Audit & Risk Committee

Belinda Richards (Chair)

Tamara Minick-Scokalo

Warren Finegold

Maggie Chan Jones

Nomination Committee:

Warren Finegold (Chair)

John Schwarz

Maggie Chan Jones

Remuneration Committee

Tamara Minick-Scokalo (Chair)

John Schwarz

Belinda Richards

Company Secretary Appointment

Avast plc also announces that it has appointed Trudy Cooke as Company Secretary with effect from 23 March 2021. 

 

 

LEI  Number: 213800IR8G8LCZH4BO27

 

About Avast

Avast (LSE:AVST) is a global leader in digital security products. With over 400 million users online, Avast offers products under the Avast and AVG brands that protect people from threats on the internet and the evolving IoT threat landscape. The company's threat detection network is among the most advanced in the world, using machine learning and artificial intelligence technologies to detect and stop threats in real time. Avast digital security products for Mobile, PC or Mac are top-ranked and certified by VB100, AV-Comparatives, AV-Test, West Coast Labs and others. Visit: www.avast.com.

Enquiries:

Peter Russell, Director of Investor Relations, ir@avast.com

Stephanie Kane, VP PR and Corporate Communications, mediarelations@avast.com

Lulu Bridges, Tavistock, +44 20 7920 3150

 

 

 

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