Changes to Board Committee Membership
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London, 31 January 2024 - The Company announces that the following changes have been made to the membership of its committees, with effect from 1 February 2024:
- Martin Houston, Independent Non-Executive Director, will step down from the Remuneration & Talent Committee, will be appointed as Chair to the Environment, Safety & Social Responsibility Committee, and be appointed to the Nomination & Governance Committee.
- Andreas Persianis, Independent Non-Executive Director, will step down from the Environment, Safety & Social Responsibility Committee and be appointed to the Remuneration & Talent Committee.
Following the changes noted above, the membership of the Company's board committees will be as follows:
| Audit & Risk Committee | Nomination & Governance Committee | Remuneration & Talent Committee | Environment, Safety and Social Responsibility Committee |
| Andrew Bartlett (Chair) Martin Houston Amy Lashinsky Andreas Persianis | Karen Simon (Chair) Andrew Bartlett Martin Houston Stathis Topouzoglou Kimberley Wood | Kimberley Wood (Chair) Amy Lashinsky Andreas Persianis Karen Simon | Martin Houston (Chair) Amy Lashinsky Karen Simon Stathis Topouzoglou |
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