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RNS Number : 6046O FDM Group (Holdings) plc 15 May 2024
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* Rowena Murray* David Lister*
Michelle Senecal de Fonseca Michelle Senecal de Fonseca Michelle Senecal de Fonseca
Rowena Murray Alan Kinnear 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."
ends
For further information please contact:
FDM Group (Holdings) plc David Lister - Chair of the Board 0203 056 8240
Mark Heather - Company Secretary
Nick Oborne Financial Public Relations 07850 127526
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