REG - FDM Group plc - Directorate Change

FDM (Holdings)Announcement

15/05/2024 16:15

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RNS Number : 6046O  FDM Group (Holdings) plc  15 May 2024

15 May 2024

 

FDM Group (Holdings) Plc

Directorate Change

In accordance with Listing Rule 9.6.11, the Board of Directors of FDM Group
(Holdings) Plc (the "Company" or "FDM") confirms that, as announced in the
Company's Annual Report for the year ended 31 December 2023, Peter Whiting
(Senior Independent Director and Chair of the Remuneration Committee) retired
from the Board at the end of the Company's Annual General Meeting held
yesterday, having served more than nine years since his appointment.

Following Peter Whiting's retirement:

(a)           Jacqueline de Rojas, Non-Executive Director on the
Board, has been appointed as Senior Independent Director; and

(b)          Rowena Murray, Non-Executive Director on the Board, as
been appointed as Chair of the Remuneration Committee.

Following the changes outlined above, the membership of the Board's committees
is as follows:

 Audit Committee               Remuneration Committee        Nomination Committee

 Alan Kinnear*                 Rowena Murray*                David Lister*

 Michelle Senecal de Fonseca   Michelle Senecal de Fonseca   Michelle Senecal de Fonseca

 Rowena Murray                 Alan Kinnear                  Jacqueline de Rojas

 

* Denotes Chair of the Committee

David Lister, Board Chair, said "On behalf of the Board, I would like to thank
Peter for his commitment and invaluable contribution to the Board's work, and
to FDM, over the last 10 years."

 ends

For further information please contact:

 FDM Group (Holdings) plc  David Lister - Chair of the Board  0203 056 8240

                           Mark Heather - Company Secretary
 Nick Oborne               Financial Public Relations         07850 127526

 

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