Changes to Board Committee Membership
Sayma Cox appointed Chair of Environment, Safety & Social Responsibility Committee; Martin Houston remains member.
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London, 1 June 2026 - The Company announces that, in accordance with UKLR 6.4.6R, the following change has been made to the membership of, and roles on, its board committees.
With effect from 1 June 2026, Sayma Cox will succeed Martin Houston as Chair of the Environment, Safety & Social Responsibility Committee. Martin Houston will remain a member of the Committee.
Following the change described 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) Sayma Cox Martin Houston Andreas Persianis | Karen Simon (Chair) Andrew Bartlett Martin Houston Stathis Topouzoglou Kimberley Wood | Kimberley Wood (Chair) Andrew Bartlett Andreas Persianis Karen Simon | Sayma Cox (Chair) Martin Houston Karen Simon Stathis Topouzoglou |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.