Directorate Change
Chair of the Audit
Committee
In accordance with UKLR 6.4.6(2), Inchcape plc
(the "Company") announces that Sarah Kuijlaars,
Non-Executive Director and Chair of the Audit Committee, has
resigned from the Board of Inchcape plc with effect
from 13 April 2025, due to scheduling conflicts with her
executive responsibilities.
Jerry Buhlmann, Chairman of Inchcape,
said: "I would like to thank Sarah for her contribution to Inchcape
both as a Non-Executive Director and as Audit Committee Chair over
the last three and a half years and I wish her every success for
the future".
The Company also confirms that Stuart Rowley,
who joined the Board in July 2023, will succeed Sarah Kuijlaars as
Chair of the Audit Committee.
Accordingly, the membership of the Audit
Committee from 13 April 2025 will be Stuart Rowley, Byron Grote,
and Alison Platt, all of whom are independent Non-Executive
Directors.
ENDS
Contacts
Inchcape plc (investor enquiries):
Rob Gurner, Krishman Arora
+44 (0)7825 189 088
investors@inchcape.com
DGA Group (media enquiries):
James Melville Ross, James Styles
+44 (0)20 7038 7419
inchcape@dgagroup.com
About
Inchcape
Inchcape is the leading global automotive
distributor, with operations across six continents. Inchcape works
with our OEM partners in smaller, more complex and harder-to-reach
markets, which tend to be higher growth with low motorisation
rates. By combining our in-market expertise with our unique
technology and advanced data analytics, we create innovative
customer experiences that deliver outstanding performance for our
partners - building stronger automotive brands and creating
sustainable growth.
Our distribution platform connects the products
of mobility company partners with customers, and our
responsibilities span product planning and pricing, import and
logistics, brand and marketing to operating digital sales, managing
physical sales and aftermarket service channels. Delivering for our
partners, our customers and our people - so they can realise their
ambitions in the new world of mobility. The Group is headquartered
in London and employs c.18,000 people globally.
