Triad Group Plc Committee changes
05 November 2024 - 5:30PM
RNS Regulatory News
RNS Number : 0498L
Triad Group Plc
05 November 2024
Legal Entity Identifier (LEI) No.
213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the
Company")
Committee changes
Triad Group Plc announces that effective from 1
November 2024, Chris Duckworth, senior non-Executive Director, has
stepped down from his positions as Chairman of both the Audit and
Remuneration Committees. Chris remains a member of both
Committees.
Charlotte Rigg, Deputy Executive Chairman, has
been appointed as Chairman of the Audit Committee and Alison
Lander, non-Executive Director, has been appointed Chairman of the
Remuneration Committee. Both appointments were effective on 1
November 2024.
Triad Group
Plc
James McDonald - Finance Director and Company
Secretary
Tel: 01908 278 450
Zeus Capital
Limited
Alexandra Campbell-Harris
Tel: 020 7614 5900
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