RNS Number : 0842W
Trian Investors 1 Limited
15 August 2022
 

15 August 2022

TRIAN INVESTORS 1 LIMITED
(the "Company")

 

 

Changes to Director Roles and Responsibilities

 

Following the reconstitution of the Board as announced on 5 August 2022, the Board has resolved the following:

 

·    In accordance with Listing Rule 9.6.11, Mark Thompson was appointed Chair of the Board of the Company and consequently, has resigned as Audit Committee Chair with effect from 15 August 2022.

 

·    In accordance with Listing Rule 9.6.11, Robert Legget was appointed as Audit Committee Chair and Senior Independent Director of the Board with effect from 15 August 2022.

 

 

 

 

LEI: 213800UQPHIQI5SPNG39

 

For further information, please contact:

 

Numis Securities Limited

(Joint corporate broker) 

+44 (0)20 7260 1000

David Benda

 

Jefferies International Limited

(Joint corporate broker)

+44 (0)20 7029 8000

Stuart Klein

 

Greenbrook

(Communications Adviser)

+44 (0)20 7952 2000

Andrew Honnor / Matthew Goodman

 

Ocorian Administration (Guernsey) Limited
(Administrator and Company Secretary)
 +44 (0)1481 742 742
Chezi Hanford

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