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Board Committee Membership Changes

13 Oct 2023 09:38

RNS Number : 0734Q
Trustpilot Group PLC
13 October 2023
 

13 October 2023

 

Trustpilot Group plc

Board Committee Membership Changes

 

Trustpilot Group plc (the "Company") announces the following changes to the membership of the committees of its board of directors:

? Claire Davenport has been appointed as Chair of the Trust & Transparency Committee with effect from 1 January 2024 to replace Carolyn Jameson, Chief Trust Officer and Chief Consumer Officer;

? Angela Seymour-Jackson has stepped down from her role as Non-Executive Director responsible for workforce engagement and as a member of the Trust & Transparency Committee with effect from 11 October 2023;

? Joe Hurd has been appointed as the Non-Executive Director responsible for workforce engagement and a member of the Remuneration Committee, and has stepped down as a member of the Trust & Transparency Committee each with effect from 11 October 2023; and

? Rachel Kentleton has stepped down as a member of the Remuneration Committee with effect from 11 October 2023.

Following the changes detailed above, the membership of the board committees will be as follows:

Audit Committee

Remuneration Committee

Nomination Committee

Trust & Transparency Committee

Rachel Kentleton (Chair)

Angela Seymour-Jackson (Chair)

Zillah Byng-Thorne (Chair)

Claire Davenport (Chair)1

Joe Hurd

Claire Davenport

Joe Hurd

Zillah Byng-Thorne

Angela Seymour-Jackson

Joe Hurd

Rachel Kentleton

Rachel Kentleton

Angela Seymour-Jackson

 

1. Claire Davenport's appointment as Chair of the Trust & Transparency Committee will take effect from 1 January 2024.

 

 

Enquiries:

 

Trustpilot:

 

 

Teneo:

 

 

Derek Brown, Head of Investor Relations

+44 20 4534 5222

 

James Macey White

Ed Cropley

+44 20 7353 4200

 

 

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BOAFIFFTIELVLIV
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