Mobico Group PLCLSE: MCG

Mobico Group: Appointment of Senior Independent Director

Sep 8, 2026 at 8:13 AM EDT · Issued by Mobico Group PLC

Summary by 6ix AI

Mobico Group PLC has appointed Ana de Pro Gonzalo as Senior Independent Director, the board member who acts as a go-between for other directors and shareholders, effective from the end of its 2026 annual general meeting (AGM) on September 9, 2026.

Key details

Ana de Pro Gonzalo will remain a member of the Remuneration and Audit Committees.
Karen Geary, the current Senior Independent Director, will stand down from the Board at the end of the 2026 AGM, as previously announced.
Karen Geary has been a director for nearly seven years, since October 2019, and became Senior Independent Director in August 2023.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/appointment-of-senior-independent-director-44

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Mobico Group PLC

8 September 2026

Mobico Group PLC

Appointment of Senior Independent Director

Mobico Group PLC announces today that Ana de Pro Gonzalo has been appointed Senior Independent Director with effect from the conclusion of the Company's 2026 AGM on 9^th September 2026. Ana will remain as a member of the Remuneration and Audit Committees.

As previously announced, Karen Geary, Senior Independent Director, will stand down from the Board at the conclusion of the 2026 AGM. Karen has served as a director for nearly seven years, having been appointed in October 2019, and was appointed Senior Independent Director in August 2023.

For further information, please contact:

Mobico Group PLC

Investor Relations:

ir@mobicogroup.com

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