13th Oct 2023 09:38
13 October 2023
Trustpilot Group plc
Board Committee Membership Changes
Trustpilot Group plc (the "Company") announces the following changes to the membership of the committees of its board of directors:
? Claire Davenport has been appointed as Chair of the Trust & Transparency Committee with effect from 1 January 2024 to replace Carolyn Jameson, Chief Trust Officer and Chief Consumer Officer;
? Angela Seymour-Jackson has stepped down from her role as Non-Executive Director responsible for workforce engagement and as a member of the Trust & Transparency Committee with effect from 11 October 2023;
? Joe Hurd has been appointed as the Non-Executive Director responsible for workforce engagement and a member of the Remuneration Committee, and has stepped down as a member of the Trust & Transparency Committee each with effect from 11 October 2023; and
? Rachel Kentleton has stepped down as a member of the Remuneration Committee with effect from 11 October 2023.
Following the changes detailed above, the membership of the board committees will be as follows:
Audit Committee | Remuneration Committee | Nomination Committee | Trust & Transparency Committee |
Rachel Kentleton (Chair) | Angela Seymour-Jackson (Chair) | Zillah Byng-Thorne (Chair) | Claire Davenport (Chair)1 |
Joe Hurd | Claire Davenport | Joe Hurd | Zillah Byng-Thorne |
Angela Seymour-Jackson | Joe Hurd | Rachel Kentleton | Rachel Kentleton |
Angela Seymour-Jackson |
1. Claire Davenport's appointment as Chair of the Trust & Transparency Committee will take effect from 1 January 2024.
Enquiries:
Trustpilot:
Teneo: |
Derek Brown, Head of Investor Relations +44 20 4534 5222
James Macey White Ed Cropley +44 20 7353 4200
|
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