Business
Changes to the Audit Committee
Changes to the Audit Committee.
About this update from Goodwin Plc
Goodwin PLC 12 th May, 2025 GOODWIN PLC CHANGES TO THE AUDIT COMMITTEE The Board of Goodwin PLC (LSE: GDWN) announces changes to the composition of its Audit Committee, effective 30 th April 2025. Former Executive Directors Mr. R. S. Goodwin and Mr. J. W. Goodwin, along with former Company Secretary Mrs. P. Ashley, have stepped down from their roles as members of the Audit Committee. The Board wishes to thank them for their significant contributions and long-standing service. While they are no longer serving on the Audit Committee, they continue to work with the Company and provide valuable support, drawing on their extensive knowledge and experience developed over many years of dedicated service. Mrs. J.E. Kelly will continue as Chair of the Audit Committee. She will be joined by the Chairman and Executive Director, Mr. T. J.W. Goodwin, and Non-Executive Director, Ms C.A. McNamara. J. Martin Company Secretary END LEI: 213800N4T1NMSJ57B322