Changes to Director Roles and Responsibilities

RNS Number : 0842W

Trian Investors 1 Limited

15 August 2022

 

15 August 2022

TRIAN INVESTORS 1 LIMITED
(the "Company")

Changes to Director Roles and Responsibilities

Following the reconstitution of the Board as announced on 5 August 2022, the Board has resolved the following:

· In accordance with Listing Rule 9.6.11, Mark Thompson was appointed Chair of the Board of the Company and consequently, has resigned as Audit Committee Chair with effect from 15 August 2022.

· In accordance with Listing Rule 9.6.11, Robert Legget was appointed as Audit Committee Chair and Senior Independent Director of the Board with effect from 15 August 2022.

LEI: 213800UQPHIQI5SPNG39

For further information, please contact:

Numis Securities Limited

(Joint corporate broker) 

[phone]

David Benda

Jefferies International Limited

(Joint corporate broker)

[phone]

Stuart Klein

Greenbrook

(Communications Adviser)

[phone]

Andrew Honnor / Matthew Goodman

Ocorian Administration (Guernsey) Limited
(Administrator and Company Secretary)
[phone]
Chezi Hanford

 

END

 

 

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