REG - WPP PLC - Board Committee membership changes

WPPAnnouncement

29/03/2022 17:00

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RNS Number : 4527G  WPP PLC  29 March 2022

 FOR IMMEDIATE RELEASE  29 March 2022

 

WPP PLC ("WPP" or "the Company")

 

 

Board Committee membership changes

WPP today announces, pursuant to the Financial Conduct Authority's Listing
Rule 9.6.11R, that Jacques Aigrain and Sally Susman will not stand for
re-election to the Board at the Company's 2022 Annual General Meeting, having
completed their nine-year tenure on the Board.

Sandrine Dufour will succeed Jacques Aigrain as Chair of the Audit Committee
following approval of the Company's 2021 Annual Report. Sandrine has been a
member of the Audit Committee since 3 February 2020. Jacques Aigrain and Sally
Susman will remain members of the Board committees on which they currently sit
until the 2022 Annual General Meeting.

Roberto Quarta, Chairman of WPP, said: "I am delighted that Sandrine has
agreed to succeed Jacques as Audit Committee Chair. I would like to thank
Jacques and Sally both personally and on behalf of the Board for their
valuable contribution to WPP over the years, and their dedicated service to
the Board."

Balbir Kelly-Bisla

Company Secretary

 

Further information

Chris Wade, WPP +44 (0)20 7282 4600

 

About WPP

WPP is the creative transformation company. We use the power of creativity to
build better futures for our people, planet, clients and communities. For more
information, visit www.wpp.com (http://www.wpp.com/) .

 

END

 

 

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