REG - Compass Group PLC - Board and Committee Changes

CompassAnnouncement

26/09/2025 14:00

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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)   Arlene Isaacs-Lowe (Chair)          Ian Meakins (Chair)       John Bryant (Chair)

 Liat Ben-Zur                    Liat Ben-Zur                        Liat Ben-Zur              Juliana Chugg

 John Bryant                     Anne- Françoise Nesmes              John Bryant               Sundar Raman

 Arlene Isaacs-Lowe                                                  Juliana Chugg             Leanne Wood

                                                                     Arlene Isaacs-Lowe

                                                                     Anne- Françoise Nesmes

                                                                     Sundar Raman

                                                                     Leanne Wood

 

 

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

 

END

 

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