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RS Group plc announced that its Chair, Rona Fairhead, was appointed senior independent director of CVC Capital Partners plc. This appointment became effective on 26 April 2024, following CVC's flotation on Euronext Amsterdam, and she will also chair CVC's Risk Committee and be a member of its Audit, Nomination, and Remuneration Committees.
| Date | 26 Apr 2024 |
| Time | 15:00:00 |
| Category | Miscellaneous |
| ID | 2563M |
RS Group plc
Director Declaration
RS Group plc announces that Rona Fairhead, Chair, is now senior independent director of CVC Capital Partners plc, a listed company following the flotation of CVC on Euronext Amsterdam with effect from 26 April 2024. Rona will also be Chair of the Risk Committee, and member of the Audit, Nomination and Remuneration Committees.
This announcement is being made pursuant to 9.6.14 of the Listing Rules
Clare Underwood
Company Secretary
26 April 2024