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| Date | 20 Jul 2023 |
| Time | 15:00:01 |
| Category | Board changes |
| ID | 6907G |
Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68
COMPASS GROUP PLC
CHANGES TO DIRECTORS' ROLES AND RESPONSIBILITIES
Compass Group PLC announces that Ms Anne-Francoise Nesmes has been appointed as Senior Independent Director with effect from 20 July 2023. She will remain Chair of the Audit Committee and a member of the Corporate Responsibility, Nomination and Remuneration Committees.
Ms Nesmes succeeds Mr John Bryant who will remain the Chair of the Remuneration Committee, and a member of the Audit, Corporate Responsibility and Nomination Committees.
This announcement is made in accordance with Listing Rule 9.6.11R.
For further information, contact:
Alison Yapp Tel: +44 (0)1932 573000
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