Last checked at 1 Mar 2024 08:37
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.