REG - AO World plc - Directorate Change

AO WorldAnnouncement

27/09/2023 12:30

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RNS Number : 8685N  AO World plc  27 September 2023

 

AO World PLC

("AO" or the "Company")

Non-Executive Director Retirement and Changes to Committees

AO World PLC announces that, as reported in the Company's Annual Report and
Accounts 2023, Marisa Cassoni has today stepped down as a Non-Executive
Director of the Company, retiring after nine years' service.  The Board
thanks Marisa for her contribution to the Board and its workings and, in
particular, to that of the Audit Committee.

Following Marisa's retirement, Shaun McCabe will now assume the role of Audit
Committee Chair.  Peter Pritchard will assume the role of Remuneration
Committee Chair and will join the Nomination Committee as an additional
member.  Sarah Venning will join the Audit and Remuneration Committees as an
additional member of each Committee.  These changes are made with immediate
effect.

Enquiries:

AO World plc

Cosec@ao.com (mailto:Cosec@ao.com)

IR@ao.com

 

 

 

 

 

 

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