Board and Committee Changes

Compass

26/09/2025 14:00

RNS Number : 0142B

Compass Group PLC

26 September 2025

 

 

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

 

                                                                                               

COMPASS GROUP PLC

 

BOARD AND COMMITTEE CHANGES

 

Compass Group PLC (the Company) confirms that, having completed nine years' service, non-executive director, Stefan Bomhard, will not seek re-election at the Company's Annual General Meeting to be held on 5 February 2026 (the Meeting) and will retire following the conclusion of the Meeting.  In advance of his retirement from the Board, he will step down from the Audit, Corporate Responsibility, Nomination and Remuneration Committees with effect from 30 September 2025.

 

The Company also announces that, following a review of Board Committee memberships, there will be no changes to the existing Committee Chairs and the membership of the Committees will comprise the Directors set out in the table below with effect from 1 October 2025.

 

Audit Committee
Corporate Responsibility Committee
Nomination Committee
Remuneration Committee
Anne-Françoise Nesmes (Chair)
Liat Ben-Zur
John Bryant
Arlene Isaacs-Lowe
Arlene Isaacs-Lowe (Chair)
Liat Ben-Zur
Anne-Françoise Nesmes
Ian Meakins (Chair)
Liat Ben-Zur
John Bryant
Juliana Chugg
Arlene Isaacs-Lowe
Anne-Françoise Nesmes
Sundar Raman
Leanne Wood
John Bryant (Chair)
Juliana Chugg
Sundar Raman
Leanne Wood

 

 

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

 

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