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Triad Group Plc announced committee changes effective 31 March 2026. Charlotte Rigg, Deputy Executive Chairman, stepped down as Chairman of the Audit Committee but retained her position on that committee, and was also appointed to the Remuneration Committee. Concurrently, Steve Sanderson, senior independent non-Executive Director, was appointed as Chairman of the Audit Committee.
| Date | 2 Apr 2026 |
| Time | 15:00:01 |
| Category | Board changes |
| ID | 2963Z |
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Committee changes
Triad Group Plc announces that effective from 31 March 2026, Charlotte Rigg, Deputy Executive Chairman, has stepped down from her position as Chairman of the Audit Committee and retains her position on the Committee. Charlotte has also been appointed to the Remuneration Committee, effective 31 March 2026.
Steve Sanderson, senior independent non-Executive Director, has been appointed as Chairman of the Audit Committee, effective 31 March 2026.
Triad Group Plc
James McDonald - Finance Director and Company Secretary
Tel: 01908 278 450
Zeus Capital Limited
Darshan Patel
Tel: 020 7614 5900