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Mobico Group PLC announced the appointment of Ana de Pro Gonzalo as Senior Independent Director, effective from the conclusion of the Company's 2026 AGM on September 9, 2026. At the same AGM, Karen Geary will stand down from the Board as Senior Independent Director. Ana de Pro Gonzalo will remain a member of the Remuneration and Audit Committees.
| Date | 8 Sept 2026 |
| Time | 13:13:54 |
| Category | Board changes |
| ID | 8912T |
Mobico Group PLC
8 September 2026
Mobico Group PLC
Appointment of Senior Independent Director
Mobico Group PLC announces today that Ana de Pro Gonzalo has been appointed Senior Independent Director with effect from the conclusion of the Company's 2026 AGM on 9th September 2026. Ana will remain as a member of the Remuneration and Audit Committees.
As previously announced, Karen Geary, Senior Independent Director, will stand down from the Board at the conclusion of the 2026 AGM. Karen has served as a director for nearly seven years, having been appointed in October 2019, and was appointed Senior Independent Director in August 2023.
For further information, please contact:
Mobico Group PLC
|
Investor Relations: |
Headland
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Matt Denham: |
+44 (0) 7551 825496 |
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Antonia Pollock: |
+44 (0) 7789 954356 |
Notes
1. Legal Entity Identifier: 213800A8IQEMY8PA5X34
2. This announcement is made pursuant to UKLR 6.4.6R of the UK Listing Rules.