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Mobico Group PLC announced on 23 July 2024 that Karen Geary will step down as Chair of the Remuneration Committee with effect from 1 August 2024, but will remain a committee member and Senior Independent Director. Nigel Pocklington, a current Non-Executive Director, will assume the role of Chair of the Remuneration Committee from the same date.
| Date | 23 Jul 2024 |
| Time | 13:54:01 |
| Category | Board changes |
| ID | 5110X |
MOBICO GROUP PLC
Committee Changes
Mobico Group PLC (the "Company") announces today that Karen Geary will step down as Chair of the Remuneration Committee with effect from 1 August 2024. Karen will remain as a member of the Remuneration Committee and as the Senior Independent Director.
Nigel Pocklington, a current Non-Executive Director and member of the Remuneration and Sustainability Committees, shall assume the role of Chair of the Remuneration Committee with effect from 1 August 2024.
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For further information, please contact:
Simon Callander
Group General Counsel & Company Secretary
+44 (0) 7795 232708
Gillian Saunderson
Deputy Company Secretary
+44 (0) 7471 142961
Notes
1. Legal Entity Identifier: 213800A8IQEMY8PA5X34
2. This announcement is made pursuant to LR 9.6.11R(3) - (4) of the Listing Rules and is classified as regulated information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance and Transparency Rules