Board Committee Membership Changes

RNS Number : 9183C

Trustpilot Group PLC

24 June 2021

 

24 June 2021

Trustpilot Group plc 

Board Committee Membership Changes

Trustpilot Group plc ("Trustpilot") announces the following changes to the membership of the committees of its board of directors:

● Joe Hurd has been appointed as a member of the Audit Committee, the Nomination Committee and the Trust & Transparency Committee with effect from his appointment as a director on 1 June 2021; and

● Claire Davenport, currently a member of the Audit Committee and the Remuneration Committee, has decided to step down from her role as a member of the Audit Committee with effect from 1 July 2021.

Following the changes noted above, the membership of the Trustpilot board committees noted above will be as follows:

Audit Committee	Nomination Committee	Remuneration Committee	Trust & Transparency Committee
Rachel Kentleton (Chair)	Timothy Weller (Chair)	Angela Seymour-Jackson (Chair)	Carolyn Jameson (Chair)
Angela Seymour-Jackson	Angela Seymour-Jackson	Claire Davenport	Timothy Weller
Joe Hurd	Rachel Kentleton	Rachel Kentleton	Rachel Kentleton
	Joe Hurd		Angela Seymour-Jackson
			Joe Hurd

Enquiries:

Investor Relations:	Derek Brown (Head of Investor Relations) [phone]
Company Secretarial:	Tulchan Communications James Macey White Matt Low [phone] Carolyn Jameson (Chief Trust Officer and Company Secretary) [phone]

 

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