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
Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68 COMPASS GROUP PLC BOARD AND COMMITTEE CHANGES Compass 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. 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 1 October 2025. Audit Committee Corporate Responsibility Committee Nomination Committee Remuneration Committee Anne-Françoise Nesmes (Chair) Liat Ben-Zur John Bryant Arlene Isaacs-Lowe Arlene Isaacs-Lowe (Chair) Liat Ben-Zur Anne- Françoise Nesmes Ian Meakins (Chair) Liat Ben-Zur John Bryant Juliana Chugg Arlene Isaacs-Lowe Anne- Françoise Nesmes Sundar Raman Leanne Wood John Bryant (Chair) Juliana Chugg Sundar Raman Leanne Wood For further information, contact: Alison Yapp Tel: +44 (0)1932 573000 END