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G4S plc: Changes to Board Committee Membership

G4S plc
·2-min read

15 October 2020

G4S PLC

CHANGES TO BOARD COMMITTEE MEMBERSHIP

G4S plc, the leading global security company announces the following changes to its committee membership with immediate effect:

  • Michel van der Bel joins the CSR Committee

  • Barbara Thoralfsson stands down from the Audit Committee.

As a result, the membership of these committees is as follows:

Nomination Committee

CSR
Committee

Risk Committee

Audit Committee

Remuneration Committee

John Connolly
(chair)

Elisabeth Fleuriot
(chair)

Steve Mogford
(chair)

John Ramsay
(chair)

Clare Chapman
(chair)

Steve Mogford

Michel van der Bel

Ashley Almanza

Adine Grate

Michel van der Bel

Barbara
Thoralfsson

John Ramsay

Michel van der Bel

Steve Mogford

Elisabeth Fleuriot

John Connolly

Barbara
Thoralfsson

Adine Grate



John Ramsay

Tim Weller


For further enquiries, please contact:

Helen Parris

Director of Investor Relations

+44 (0) 207 9633189

Media enquiries:

Sophie McMillan

Head of Media

+44 (0) 759 5523483

Press office

+44 (0) 207 9633333

Media Advisers
Brunswick

Rule 26.1 Disclosure

In accordance with Rule 26.1 of the Takeover Code, a copy of this announcement will be available at www.G4S.com, by no later than 12 noon (London time) on the business day following this announcement. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

Notes to Editors:
G4S is the leading global security company, specialising in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all our markets.

G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in around 85 countries and has 533,000 employees. For more information on G4S, visit www.g4s.com.