REG - Pod Point Group Hdgs - Establishment of Technology Committee

Pod Point groupAnnouncement

02/04/2024 09:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240402:nRSB9294Ia&default-theme=true

RNS Number : 9294I  Pod Point Group Holdings PLC  02 April 2024

2 April 2024

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

 

 

Establishment of new Technology Committee

The Board of Pod Point Group Holdings plc (the "Board"), a leading provider of
electric vehicle charging solutions in the UK, is pleased to announce that it
has established a new Technology Committee (the "Committee").

A Technology Sub-Committee, reporting to the Audit & Risk Committee,
currently exists and met three times during 2023. However, the Board
recognises the importance of the technology strategy to the overall company
strategy and the success of the business and feels that a full committee is
required.

The Committee will assist the Board in providing oversight and challenge and
will provide guidance to the Board with regards to all aspects of Information
Technology, Data and Cyber Security (including IT and Information Security)
across the Group. This will include, but is not limited to, ensuring the
Company maintains appropriate resources, policies and processes to effectively
support its technology, data and cyber security strategies, overseeing future
technology development, ensuring identified technology related risks are
mitigated and reviewing significant transformation and technology programmes.

The Committee is chaired by Norma Dove-Edwin (Independent Non-executive
Director), who has over 20 years of experience, with a focus on business
transformations and the purposeful use of digital, data and technology to
drive growth. Erika Schraner (Independent Non-executive Director), who also
has extensive experience in technology roles, will be a member of the
Committee.

 

 

Enquiries:

Media

Matt Low / Arthur Rogers
(Teneo)
+44 (0)20 7353 4200 PodPoint@teneo.com (mailto:PodPoint@teneo.com)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCDZGGDNZGGDZG