The Board of TruFin plc announced that Henry Kenner will not be seeking re-election to the Board at the forthcoming AGM on 26 June and will therefore be stepping down as Non-Executive Chairman of the Company and stepping down from all Group company Boards. Following the AGM, Henry has agreed to provide ongoing consultancy services to the Company for 12 months. Henry was one of the founders of the TruFin Group and acted as its first Chief Executive Officer and Executive Chairman, before transitioning to Non-Executive Chairman in 2019. The company announced that Steve Baldwin, an existing Independent Director of the Group, has agreed to take up the role of Non-Executive Chairman with effect from the end of the AGM. Penny Judd will assume the role of Senior Independent Director. With effect from the end of the AGM and in accordance with the terms of reference of the Remuneration Committee, Steve Baldwin will step down from his role as Chairman of the Remuneration Committee. Paul Dentskevich will be appointed Chairman of the Remuneration Committee. Steve Baldwin will remain as a member of the Remuneration Committee and the composition of the Nomination and Audit Committees will remain unchanged, save for the departure of Henry Kenner from the Nomination Committee.