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Board Committee Membership Update

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Dublin, London, 22 November 2024: Origin Enterprises plc ('Origin' or 'the Group'), the international group championing sustainable land use solutions, announces the following changes to the composition of its Board Committees:

Dick Hordijk joined the ESG Committee - effective 16 October 2024

Christopher Richards will step down as a member of the ESG Committee - effective 1 January 2025 and continue as a member of the Remuneration Committee

Lesley Williams will join the Remuneration Committee and will step down as a member of the Audit and Risk Committee - effective 1 January 2025

Pam Powell will join the Audit and Risk Committee - effective 1 January 2025 and continue as a member of the ESG Committee

Jenny Davis-Peccoud will join the Audit and Risk Committee - effective 1 January 2025

Following the changes noted above, the Board Committee membership is as follows:

Audit & RiskRemunerationNomination & Corporate GovernanceESG
Alan Ralph (Chair)Helen Kirkpatrick (Chair)Gary Britton (Chair)Lesley Williams (Chair)
Helen KirkpatrickGary BrittonHelen KirkpatrickPam Powell
Pam PowellChris RichardsAlan RalphDick Hordijk
Jenny Davis-PeccoudLesley Williams
​
Euronext Growth (Dublin) ticker symbol:OIZ
AIM ticker symbolOGN

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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