Effective 29 November 2023, Julia Bond joins as a Non-Executive Director of Impax Asset Management Group Plc. Julia will serve as a member of the Remuneration and Audit & Risk Committees. At the end of July 2024, in line with UK corporate governance best practice, Lindsey Brace Martinez and Sally Bridgeland will step down from the Board on the ninth anniversary of joining.

Simon O'Regan, subject to his re-election as a Director at the Company's AGM in March 2024, will succeed Sally as independent Non-Executive Chair with effect from 31 July 2024, upon which Simon will also cease to be a member of the Audit & Risk Committee. Simon's appointment as Chair is subject to regulatory approval. Annette Wilson, who joined the Board in June 2022, will succeed Simon as Senior Independent Director and Whistleblowing Champion, with effect from 31 July 2024.

It is contemplated that Julia Bond will become Chair of the Remuneration Committee with effect from 31 July 2024 when Lindsey Brace Martinez departs. The Company is currently interviewing US-based candidates with a view to appointing a new US-based Non-Executive Director in due course.