Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
29 Juli 2021 - 3:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the
month of July 2021
PEARSON plc
(Exact
name of registrant as specified in its charter)
N/A
(Translation
of registrant's name into English)
80 Strand
London, England WC2R 0RL
44-20-7010-2000
(Address
of principal executive office)
Indicate
by check mark whether the Registrant files or will file annual
reports
under
cover of Form 20-F or Form 40-F:
Form
20-F
X
Form 40-F
Indicate
by check mark whether the Registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934
Yes
No X
Pearson plc
("Pearson" or the "Company")
Board and Committee Changes
The Company hereby announces that Dame Elizabeth Corley, a
Non-Executive Director of Pearson and Chair of its Remuneration
Committee, has been appointed as a Non-Executive Director,
Nominations Committee member and Chair-Designate of Schroders plc
("Schroders"), with effect from 1 September 2021. Subject to
Schroders shareholder approval, Dame Elizabeth is expected to
become Chair at the conclusion of Schroders' AGM, currently
scheduled for 28 April 2022.
Dame Elizabeth has advised the Company of her intention to step
down from the Pearson Board prior to becoming Chair of Schroders.
She will also step down as Chair of Pearson's Remuneration
Committee, with effect from 1 September 2021.
Accordingly, the Company further announces that Sherry Coutu CBE
has been appointed as the new Chair of the Pearson Remuneration
Committee, with effect from 1 September 2021.
Dame Elizabeth will support an orderly transition to the new
Remuneration Committee Chair and will continue to serve as a member
of the Remuneration Committee, Audit Committee and Nomination &
Governance Committee for the remainder of her time on the Pearson
Board.
This notification is made in accordance with LR 9.6.11 and
9.6.14.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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PEARSON
plc
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Date: 29
July 2021
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By: /s/
NATALIE WHITE
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------------------------------------
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Natalie
White
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Deputy
Company Secretary
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