FDM Group (Holdings) plc Directorate Change
16 May 2024 - 1:13AM
RNS Regulatory News
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*
Michelle Senecal de
Fonseca
Rowena Murray
|
Rowena Murray*
Michelle Senecal de
Fonseca
Alan Kinnear
|
David Lister*
Michelle Senecal de
Fonseca
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
Mark Heather - Company
Secretary
|
0203 056 8240
|
|
Nick Oborne
|
Financial Public Relations
|
07850 127526
|
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END
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