REG - Pearson PLC - Board & Committee changes

PearsonAnnouncement

01/03/2024 08:45

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RNS Number : 2478F  Pearson PLC  01 March 2024

Pearson plc

("Pearson")

 

Board & Committee Changes

 

 

Tim Score, Deputy Chair, Senior Independent Director and Chair of Pearson's
Nomination & Governance Committee, will retire from the Pearson Board at
the conclusion of the Annual General Meeting in April 2024.

 

The Company hereby announces that, upon Mr Score's retirement:

-    Graeme Pitkethly (Non-Executive Director) will be appointed as Deputy
Chair and Senior Independent Director, alongside his current roles as Chair of
the Audit Committee and member of the Reputation & Responsibility
Committee. Mr Pitkethly will also be appointed as a member of the Nomination
& Governance Committee; and

-    Omid Kordestani (Board Chair) will be appointed as Chair of the
Nomination & Governance Committee.

 

This notification is made in accordance with LR 9.6.11.

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