ARB Holdings Limited further to the announcement on 8 March 2019, of the retirement of Alan R Burke as a member and as Chairman of the Board of Directors, the Board has appointed Ralph Patmore as Chairman of the Board with effect from 1 May 2019. Following this appointment, and also with effect from 1 May 2019, Simon Downes has been appointed as Chairman of the Remuneration Committee; Ralph Patmore as Chairman of the Nominations Committee and James Dixon as Chairman of the Risk Committee, respectively. The Board will continue to assess and evaluate potential candidates to complement the existing Non-Executive Directors on the Board.