DXC UK Trustee Limited- MND Update

2024-07-19

Following the recent communication to all members regarding the nomination and selection process of Member Nominated Directors ('MNDs') and subsequent interviews, we are pleased to confirm that the Trustee has decided to reappoint Ian Wilson and appoint Vicki Mabon, Lorri-Ann Flynn, and Gemma Barron, effective July 1, 2024. The appointment is for four years, after which the Trustee will rerun the process. The Trustee would like to thank the individuals who applied for the position and looks forward to working with their new Directors.

Following this exercise, the Board is made up of 11 Directors as follows:

Employer Nominated Directors
Independent Director
Member Nominated Directors

Mark Lewthwaite

Jay Cetin

Andy Haslam

Martin Hume

Barry Orr

Elwyn Williams

Independent Trustee Limited (Represented by Ian Pittaway)

Gemma Baron

Vicki Mabon

Lori-Anne Flynn

Ian Wilson