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Triad Group Plc announced that Chris Duckworth stepped down as Chairman of the Audit and Remuneration Committees, effective November 1, 2024, while remaining a member of both. Charlotte Rigg was appointed Chairman of the Audit Committee, and Alison Lander was appointed Chairman of the Remuneration Committee, both effective November 1, 2024.
| Date | 5 Nov 2024 |
| Time | 16:30:00 |
| Category | Board changes |
| ID | 0498L |
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Committee changes
Triad Group Plc announces that effective from 1 November 2024, Chris Duckworth, senior non-Executive Director, has stepped down from his positions as Chairman of both the Audit and Remuneration Committees. Chris remains a member of both Committees.
Charlotte Rigg, Deputy Executive Chairman, has been appointed as Chairman of the Audit Committee and Alison Lander, non-Executive Director, has been appointed Chairman of the Remuneration Committee. Both appointments were effective on 1 November 2024.
Triad Group Plc
James McDonald - Finance Director and Company Secretary
Tel: 01908 278 450
Zeus Capital Limited
Alexandra Campbell-Harris
Tel: 020 7614 5900