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RS Group PLC announced on 04 July 2025 that Non-Executive Director Louisa Burdett will step down as Chair of the Audit Committee, effective 15 July 2025, while remaining an Audit Committee member and in her other Board roles. Carole Cran will succeed Louisa Burdett as Chair of the Audit Committee, also effective 15 July 2025.
| Date | 4 Jul 2025 |
| Time | 10:00:00 |
| Category | Board changes |
| ID | 6753P |
RS GROUP PLC
(the "Company")
Directorate Change - Chair of Audit Committee
4 July 2025
RS Group plc - Audit Committee Changes
RS Group plc announces that, Non-Executive Director, Louisa Burdett will step down as Chair of the Audit Committee with effect from 15 July 2025. She will continue to be a member of the Audit Committee and in her other Board roles.
Carole Cran will succeed Louisa as Chair of the Audit Committee with effect from 15 July 2025. Carole joined the Board on 1 December 2024 as a Non-Executive Director and has been a member of the Audit Committee since her appointment. Carole is a chartered accountant and is currently chief financial officer of Halma plc.
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Lucy Sharma |
VP Investor Relations |
020 7239 8427 |
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Martin Robinson |
Teneo Communications |
020 7353 4200 |