Business
Board and Committee Changes
SSP Group plc announced board and committee changes following the Annual General Meeting, with Carolyn Bradley appointed interim Chair of the Board and Nomination Committee, and Judy Vezmar becoming the new Chair of the Remuneration Committee. Carolyn Bradley will step down as Chair of the Remuneration Committee but remain a member, and will also step down from the Audit Committee during her interim Chair tenure. Apurvi Sheth has joined the Audit Committee. These changes are effective immediately. Disclaimer*
About this update from Ssp Group Plc
[{"type":"text","content":"\n\nFOR IMMEDIATE RELEASE\nLEI: 213800QGNIWTXFMENJ24\n \n23 January 2026\n \nSSP Group plc\n(the \"Company\")\n \nBoard and Committee Changes\n \nSSP Group plc (the \"Company\") announces that Carolyn Bradley has been appointed interim Chair of the Board with effect from the conclusion of the Company's Annual General Meeting held earlier today (\"AGM\"). This follows the decision of Mike Clasper to step down from the role of Chair with effect from the conclusion of the AGM, as previously announced. The Board's recruitment process for a permanent Chair is progressing well and we will update shareholders in due course.\n \nAs part of this transition, SSP announces the following further Board and Committee changes, all effective from the conclusion of the AGM:\n \n· Carolyn has been appointed as the interim Chair of the Nomination Committee.\n· Carolyn will step down as Chair of the Remuneration Committee on a permanent basis but will remain a member of the Committee and will step down as a member of the Audit Committee for so long as she is interim Chair, to maintain independence. \n· Judy Vezmar has been appointed as the new Chair of the Remuneration Committee (having served as a member of the Committee for over 5 years); and\n· Apurvi Sheth has been appointed as a member of the Audit Committee, for so long as Carolyn is interim Chair.\n \nFollowing these changes, membership of the Company's Board Committees will be as follows:\n \n\n\n\n\nCommittee\n\n\nMember\n\n\nRole\n\n\n\n\nAudit Committee\n\n\nTim Lodge\n\n\nChair\n\n\n\n\n\n\n\nKarina Deacon\n\n\n\n\n\n\n\n\n\n\nApurvi Sheth\n\n\n\n\n\n\n\nRemuneration Committee\n\n\nJudy Vezmar\n\n\nChair\n\n\n\n\n\n\n\nCarolyn Bradley\n\n\n\n\n\n\n\n\n\n\nApurvi Sheth\n\n\n\n\n\n\n\nNomination Committee\n\n\nCarolyn Bradley\n\n\nInterim Chair\n\n\n\n\n\n\n\nTim Lodge\n\n\n\n\n\n\n\n\n\n\nJudy Vezmar\n\n\n\n\n\n\n\n\n\n\nApurvi Sheth\n\n\n\n\n\n\n\n\n\n\nKarina Deacon\n\n\n\n\n\n\n\n \n \nFor further information, please contact:\nSSP Group plc\n \nFiona Scattergood, General Counsel & Company Secretary ...