Bakkavor Group plc announced the following Board and Committee membership changes, with effect from 1 January 2023: Senior Independent Director: Denis Hennequin will step down from the role of Senior Independent Director, and will be succeeded by Jill Caseberry, an independent Non-executive Director of the Company. Designated Workforce Engagement Non-executive Director: Jill Caseberry will step down from the role of Designated Workforce Engagement Non-executive Director, and will be succeeded by Sanjeevan Bala, an independent Non-executive Director of the Company. Remuneration Committee: Denis Hennequin will step down from the role of Chair of the Remuneration Committee and will be succeeded by Jill Caseberry.

Sanjeevan Bala will become a member of the Remuneration Committee. From 1 January 2023, the Remuneration Committee will comprise Jill Caseberry (Chair), Sanjeevan Bala and Umran Beba, an independent Non-executive Director of the Company. Audit & Risk Committee: Denis Hennequin will step down from the Audit & Risk Committee and Umran Beba will become a member of the Audit & Risk Committee.

From 1 January 2023, the Audit & Risk Committee will comprise Jane Lodge, an independent Non-executive Director of the Company (Chair), Sanjeevan Bala and Umran Beba. ESG Committee: In June, the Company formed a separate ESG Committee to oversee the execution of the Company's ESG strategy, Trusted Partner. The Committee comprises Umran Beba (Chair), Sanjeevan Bala, Patrick Cook (a non-independent Non-executive Director of the Company) and Jane Lodge.