REG - Ricardo PLC - Directorate Change

RicardoAnnouncement

17/01/2025 14:30

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RNS Number : 8219T  Ricardo PLC  17 January 2025

Ricardo plc

("Ricardo" or the "Group)

 

Directorate Change

 

The Board of Ricardo plc today announces that Malin Persson (Malin) will be
retiring as a Non-Executive Director at the end of January 2025 following
9 years of service. Malin also served as Senior Independent Director and
Responsible Business Committee Chair. As part of the Company's succession
planning, the Board has nominated and appointed Russell King as Senior
Independent Director and Sian Lloyd Rees as Responsible Business Committee
Chair effective 1(st) February 2025.

 

Mark Clare, Chairman of Ricardo plc said "On behalf of the Board and Company,
I would like to thank Malin for her significant contributions to
Ricardo over the years. She has helped us through a period of significant
change in the business and played an instrumental role in engaging with
colleagues throughout the company. I would also like to thank her for the work
she has done establishing the Responsible Business Committee. We all wish
Malin great success for the future, and I know she will remain a strong ally
for Ricardo."

 

 

 

 

Visit our website: - www.ricardo.com (http://www.ricardo.com)

For further information please contact:

Harpreet Sagoo, Group General Counsel and Company
Secretary:            +44 (0) 7742 810528

 

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