Business
Board and Committee Changes
Compass Group PLC announced that non-executive director Stefan Bomhard, having served for nine years, will retire after the Annual General Meeting on February 5, 2026, and will step down from the Audit, Corporate Responsibility, Nomination, and Remuneration Committees effective September 30, 2025. Following a review, the company also stated that there would be no changes to the existing Committee Chairs. The membership of the Committees will comprise the Directors set out in the table with effect from October 1, 2025. Disclaimer*
About this update from Compass Group Plc
[{"type":"text","content":"\n\n\n \nLegal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68\n \n \nCOMPASS GROUP PLC\n \nBOARD AND COMMITTEE CHANGES\n \nCompass Group PLC (the Company) 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 5 February 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 30 September 2025.\n \nThe 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 1 October 2025.\n \n\n\n\n\nAudit Committee\n\n\nCorporate Responsibility Committee\n\n\nNomination Committee\n\n\nRemuneration Committee\n\n\n\n\nAnne-Françoise Nesmes (Chair)\nLiat Ben-Zur\nJohn Bryant\nArlene Isaacs-Lowe\n\n\nArlene Isaacs-Lowe (Chair)\nLiat Ben-Zur\nAnne- Françoise Nesmes\n\n\nIan Meakins (Chair)\nLiat Ben-Zur\nJohn Bryant\nJuliana Chugg\nArlene Isaacs-Lowe\nAnne- Françoise Nesmes\nSundar Raman\nLeanne Wood\n\n\nJohn Bryant (Chair)\nJuliana Chugg\nSundar Raman\nLeanne Wood\n\n\n\n\n \n \nFor further information, contact:\nAlison Yapp Tel: +44 (0)1932 573000\n \nEND\n \n\n","length":4882,"tagName":"div"}]