Close Brothers Group PLC has announced changes to its board committees. Kari Hale has been appointed as a member of the Nomination & Governance Committee with immediate effect, while Patricia Halliday will join the Remuneration Committee from 1 August 2024. Sarah Peazer-Davies, the Company Secretary, confirmed the appointments in accordance with Listing Rule 9.6.11. These changes reflect the company's commitment to maintaining effective governance and oversight. Close Brothers Group PLC continues to adapt its board committees to ensure robust decision-making and oversight processes.