G4S plc announces the appointment of Clare Chapman as a non-executive director of its board with effect from September 23, 2019. Ms Chapman also becomes chair of the board's Remuneration Committee. Clare Chapman is Non-Executive Director ("NED") and Remuneration Chair at the Weir Group and Kingfisher plc in the UK and at Heidrick & Struggles. She is also the co-Chair of The Purposeful Company which is a Task Force established in 2015 with the support of the Bank of England. Clare is also a Low Pay Commissioner representing business and a Trustee of the Lambeth Partners supporting the Archbishop of Canterbury.