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Directorate Change

1 Mar 2024 13:00

RNS Number : 0530F
Intertek Group PLC
01 March 2024

1 March 2024, London

Intertek Group plc ('Intertek' or 'the Company') - Board Committee changes

In accordance with Listing Rule 9.6.11, Intertek announces the following changes to its Board and Committees:

Gill Rider will be stepping down from the Board of Intertek as a Non-Executive Director at the conclusion of the AGM on 24 May 2024 after serving for nine years. During this time, Gill has been a highly valued member of the Board, Audit Committee and the Chair of the Remuneration Committee and we would like to thank her for her commitment and contribution over this period.

Graham Allan will succeed Gill as Chair of the Remuneration Committee and Kawal Preet will be appointed as a member.

Apurvi Sheth will be appointed a member of the Audit Committee.

All changes will become effective following the Annual General Meeting on 24 May 2024.

-ends-

Contact:

For further information, please contact:

Ida Woodger, Group Company Secretary

Telephone: +44 (0) 20 7396 3400

Intertek is a leading Total Quality Assurance provider to industries worldwide.

Our network of more than 1,000 laboratories and offices in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspection and Certification solutions for our customers' operations and supply chains.

Intertek is a purpose-led company to Bring Quality, Safety and Sustainability to Life. We provide 24/7 mission-critical quality assurance solutions to our clients to ensure that they can operate with well-functioning supply chains in each of their operations.

Our Customer Promise is: Intertek Total Quality Assurance expertise, delivered consistently, with precision, pace and passion, enabling our customers to power ahead safely.

intertek.com

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