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Directorate Change

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Wilmington plc announced that Helen Sachdev, Senior Independent Director and Chair of the Remuneration Committee, will step down from the Board on April 29, 2026, after her current term concludes. The Board will initiate a review of its future composition. The company, which provides data, information, education, and training services in the global Governance, Risk and Compliance markets, acknowledged Sachdev's significant contributions to the Group's strategic restructuring and refocusing on GRC markets.

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Wilmington plc, (LSE: WIL, 'Wilmington' or the 'Group') the provider of data, information, education and training services in the global Governance, Risk and Compliance (GRC) markets, today announces that Helen Sachdev, Senior Independent Director and Chair of the Remuneration Committee, has informed the Board that she will stand down from the Board at the end of her current term on 29 April 2026. The Board will, therefore, commence a review of its options for the future composition of the Board.

Gordon Hurst, Non-Executive Chair of Wilmington

"It has been a pleasure to work with Helen over the short time I have been Chair of Wilmington and, on behalf of the Board and our stakeholders, I would like to thank Helen for her significant contribution to the Group. Wilmington has successfully restructured its portfolio of businesses, refocussing on the growing and international GRC markets, and Helen has been at the heart of that strategy and its delivery. We will be sorry to lose Helen from our Board next year and wish her the very best for the future."

For further information, please contact: Wilmington plc Mark Milner, Chief Executive Officer Guy Millward, Chief Financial Officer Meare Consulting Adrian Duffield020 7490 0049 07990 858548

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

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