REG - Compass Group PLC - Board/Management changes

CompassAnnouncement

21/06/2024 09:45

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RNS Number : 2967T  Compass Group PLC  21 June 2024

 

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

 

 

COMPASS GROUP PLC

 

NON-EXECUTIVE DIRECTOR APPOINTMENT

 

Compass Group PLC is pleased to announce the appointment of Ms Liat Ben-Zur as
a Non-executive Director with effect from 1 July 2024.  On appointment, Liat
will also join the Audit, Corporate Responsibility, Nomination and
Remuneration Committees.

 

Liat is a transformative technology executive and brings over 27 years of
experience in driving digital transformation and product innovation following
successful careers with Microsoft, Philips and Qualcomm.  She is known for
her strategic insights in disruptive technologies and product-led growth. Liat
is currently an Independent Director of Talkspace, Inc., a company listed on
NASDAQ and also served as an Independent Member of the Supervisory Board of
Umicore, a listed Belgian company, from 2017 to 2021.

 

Commenting on the appointment, Ian Meakins, Chair said:

 

"We are delighted to welcome Liat Ben-Zur to Compass. Her background and
experience will be invaluable to the Board as we continue to focus on digital
technologies as a source of competitive advantage to support our growth
ambitions."

 

There is no further information which requires disclosure in accordance with
LR 9.6.13 (2) to (6).

 

 

 

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

 

END

 

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