Trustpilot Group PLC — Board/Management Information 2023

Oct 13, 2023

National Storage Mechanism | Additional information

RNS Number : 0734Q

Trustpilot Group PLC

13 October 2023

13 October 2023

Trustpilot Group plc

Board Committee Membership Changes

Trustpilot Group plc (the "Company") announces the following changes to the membership of the committees of its board of directors:

●    Claire Davenport has been appointed as Chair of the Trust & Transparency Committee with effect from 1 January 2024 to replace Carolyn Jameson, Chief Trust Officer and Chief Consumer Officer;

●    Angela Seymour-Jackson has stepped down from her role as Non-Executive Director responsible for workforce engagement and as a member of the Trust & Transparency Committee with effect from 11 October 2023;

●    Joe Hurd has been appointed as the Non-Executive Director responsible for workforce engagement and a member of the Remuneration Committee, and has stepped down as a member of the Trust & Transparency Committee each with effect from 11 October 2023; and

●    Rachel Kentleton has stepped down as a member of the Remuneration Committee with effect from 11 October 2023.

Following the changes detailed above, the membership of the board committees will be as follows:

Audit Committee	Remuneration Committee	Nomination Committee	Trust & Transparency Committee
Rachel Kentleton (Chair)	Angela Seymour-Jackson (Chair)	Zillah Byng-Thorne (Chair)	Claire Davenport (Chair)1
Joe Hurd	Claire Davenport	Joe Hurd	Zillah Byng-Thorne
Angela Seymour-Jackson	Joe Hurd	Rachel Kentleton	Rachel Kentleton
		Angela Seymour-Jackson

1.     Claire Davenport's appointment as Chair of the Trust & Transparency Committee will take effect from 1 January 2024.

Enquiries: Trustpilot: Teneo:	Derek Brown, Head of Investor Relations +44 20 4534 5222 James Macey White Ed Cropley +44 20 7353 4200

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