REG - Compass Group PLC - Changes to Directors' Roles and Responsibilities

CompassAnnouncement

20/07/2023 15:15

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RNS Number : 6907G  Compass Group PLC  20 July 2023

 

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

 

 

COMPASS GROUP PLC

 

 

CHANGES TO DIRECTORS' ROLES AND RESPONSIBILITIES

 

Compass Group PLC announces that Ms Anne-Francoise Nesmes has been appointed
as Senior Independent Director with effect from 20 July 2023. She will remain
Chair of the Audit Committee and a member of the Corporate Responsibility,
Nomination and Remuneration Committees.

 

Ms Nesmes succeeds Mr John Bryant who will remain the Chair of the
Remuneration Committee, and a member of the Audit, Corporate Responsibility
and Nomination Committees.

 

This announcement is made in accordance with Listing Rule 9.6.11R.

 

 

 

 

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

 

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