Directorate Change

Source: RNS
RNS Number : 6046O
FDM Group (Holdings) plc
15 May 2024
 

A black and white logo Description automatically generated

15 May 2024

                                         

FDM Group (Holdings) Plc

Directorate Change

In accordance with Listing Rule 9.6.11, the Board of Directors of FDM Group (Holdings) Plc (the "Company" or "FDM") confirms that, as announced in the Company's Annual Report for the year ended 31 December 2023, Peter Whiting (Senior Independent Director and Chair of the Remuneration Committee) retired from the Board at the end of the Company's Annual General Meeting held yesterday, having served more than nine years since his appointment.

Following Peter Whiting's retirement:

(a)           Jacqueline de Rojas, Non-Executive Director on the Board, has been appointed as Senior Independent Director; and

(b)          Rowena Murray, Non-Executive Director on the Board, as been appointed as Chair of the Remuneration Committee.

Following the changes outlined above, the membership of the Board's committees is as follows:

Audit Committee

Remuneration Committee

Nomination Committee

 

Alan Kinnear*

Michelle Senecal de Fonseca

Rowena Murray

Rowena Murray*

Michelle Senecal de Fonseca

Alan Kinnear

David Lister*

Michelle Senecal de Fonseca

Jacqueline de Rojas

 

* Denotes Chair of the Committee

David Lister, Board Chair, said "On behalf of the Board, I would like to thank Peter for his commitment and invaluable contribution to the Board's work, and to FDM, over the last 10 years."

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For further information please contact:

FDM Group (Holdings) plc

David Lister - Chair of the Board

 

Mark Heather - Company Secretary

0203 056 8240

Nick Oborne

Financial Public Relations

07850 127526

 

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