Compass Group PLC

Board/Management Information • Sep 26, 2025

National Storage Mechanism | Additional information

RNS Number : 0142B

Compass Group PLC

26 September 2025

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

BOARD AND COMMITTEE CHANGES

Compass Group PLC (the Company) confirms that, having completed nine years' service, non-executive director, Stefan Bomhard, will not seek re-election at the Company's Annual General Meeting to be held on 5 February 2026 (the Meeting) and will retire following the conclusion of the Meeting.  In advance of his retirement from the Board, he will step down from the Audit, Corporate Responsibility, Nomination and Remuneration Committees with effect from 30 September 2025.

The Company also announces that, following a review of Board Committee memberships, there will be no changes to the existing Committee Chairs and the membership of the Committees will comprise the Directors set out in the table below with effect from 1 October 2025.

Audit Committee	Corporate Responsibility Committee	Nomination Committee	Remuneration Committee
Anne-Françoise Nesmes (Chair) Liat Ben-Zur John Bryant Arlene Isaacs-Lowe	Arlene Isaacs-Lowe (Chair) Liat Ben-Zur Anne- Françoise Nesmes	Ian Meakins (Chair) Liat Ben-Zur John Bryant Juliana Chugg Arlene Isaacs-Lowe Anne- Françoise Nesmes Sundar Raman Leanne Wood	John Bryant (Chair) Juliana Chugg Sundar Raman Leanne Wood

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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