Committee Changes

RNS Number : 4945R
Pearson PLC
09 December 2016
 

PEARSON PLC

("Pearson" or the "Company")

 

Committee Changes

 

Pearson announces that the Nomination Committee is to expand its remit to include oversight of corporate governance matters and will be reconstituted as the Nomination & Governance Committee with effect from 1 January 2017. 

 

Pearson further announces the following changes to the membership of its committees, effective 1 January 2017:

 

·      Elizabeth Corley is to join the Audit Committee and the newly constituted

          Nomination & Governance Committee.

 

·      Vivienne Cox is to join the newly constituted Nomination & Governance Committee as chairman, and will stand down as chairman of the Reputation & Responsibility Committee. She will also stand down from membership of the Remuneration Committee.

 

·      Josh Lewis is to join the newly constituted Nomination & Governance Committee, and will stand down from the Reputation & Responsibility Committee.

 

·      Linda Lorimer will chair the Reputation & Responsibility Committee.

 

·      Harish Manwani is to join the newly constituted Nomination & Governance Committee.

 

·      Tim Score is to join the newly constituted Nomination & Governance Committee.

 

·      Lincoln Wallen will be appointed to the Reputation & Responsibility Committee.

 

Following these changes, the composition of Pearson's board committees will be as follows:

 

Audit

Remuneration

Reputation & Responsibility

Nomination & Governance

Tim Score (chair)

Elizabeth Corley (chair)

Linda Lorimer (chair)

Vivienne Cox (chair)

Elizabeth Corley

Josh Lewis

Vivienne Cox

Elizabeth Corley

Vivienne Cox

Tim Score

Harish Manwani

Josh Lewis

Linda Lorimer

Sidney Taurel

Lincoln Wallen

Harish Manwani

Lincoln Wallen



Tim Score




Sidney Taurel

 

 

These notifications are made in accordance with LR 9.6.11.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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