REG - Inchcape PLC - Directorate Change

InchcapeAnnouncement

14/03/2025 10:15

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RNS Number : 7507A  Inchcape PLC  14 March 2025

Directorate Change

Chair of the Audit Committee

 

In accordance with UKLR 6.4.6(2), Inchcape plc (the "Company") announces
that Sarah Kuijlaars, Non-Executive Director and Chair of the Audit
Committee, has resigned from the Board of Inchcape plc with effect from 13
April 2025, due to scheduling conflicts with her executive responsibilities.

Jerry Buhlmann, Chairman of Inchcape, said: "I would like to thank Sarah for
her contribution to Inchcape both as a Non-Executive Director and as Audit
Committee Chair over the last three and a half years and I wish her every
success for the future".

The Company also confirms that Stuart Rowley, who joined the Board in July
2023, will succeed Sarah Kuijlaars as Chair of the Audit Committee.

Accordingly, the membership of the Audit Committee from 13 April 2025 will be
Stuart Rowley, Byron Grote, and Alison Platt, all of whom are independent
Non-Executive Directors.

ENDS

 

Contacts

Inchcape plc (investor enquiries):

Rob Gurner, Krishman Arora

+44 (0)7825 189 088

investors@inchcape.com

 

DGA Group (media enquiries):

James Melville Ross, James Styles

+44 (0)20 7038 7419

inchcape@dgagroup.com

 

 

About Inchcape

Inchcape is the leading global automotive distributor, with operations across
six continents. Inchcape works with our OEM partners in smaller, more complex
and harder-to-reach markets, which tend to be higher growth with low
motorisation rates. By combining our in-market expertise with our unique
technology and advanced data analytics, we create innovative customer
experiences that deliver outstanding performance for our partners - building
stronger automotive brands and creating sustainable growth.

 

Our distribution platform connects the products of mobility company partners
with customers, and our responsibilities span product planning and pricing,
import and logistics, brand and marketing to operating digital sales, managing
physical sales and aftermarket service channels. Delivering for our partners,
our customers and our people - so they can realise their ambitions in the new
world of mobility. The Group is headquartered in London and employs c.18,000
people globally.

 

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