Compass Group PLC confirms that, having completed nine years' service, non-executive director, Stefan Bomhard, will not seek re-election at the Company's Annual General Meeting to be held on February 5, 2026 (the Meeting) and will retire following the conclusion of the Meeting. In advance of his retirement from the Board, he will step down from the Audit, Corporate Responsibility, Nomination and Remuneration Committees with effect from September 30, 2025. The Company also announces that, following a review of Board Committee memberships, there will be no changes to the existing Committee Chairs and the membership of the Committees will comprise the Directors set out in the table below with effect from October 1, 2025.
Audit Committee: Anne-Françoise Nesmes (Chair), Liat Ben-Zur, John Bryant, Arlene Isaacs-Lowe. Corporate Responsibility Committee: Arlene Isaacs-Lowe (Chair), Liat Ben-Zur, Anne-Françoise Nesmes. Nomination Committee: Ian Meakins (Chair), Liat Ben-Zur, John Bryant, Juliana Chugg, Arlene Isaacs-Lowe, Anne-Françoise Nesmes, Sundar Raman, Leanne Wood.
Remuneration Committee: John Bryant (Chair), Juliana Chugg, Sundar Raman, Leanne Wood.
