The Board of Directors of Close Brothers Group plc announced that, on the recommendation of the Nomination & Governance Committee following a recent review, it has approved a number of changes to the membership of its Audit and Remuneration Committees, which will take effect on 1 March 2021. Bridget Macaskill will step down as a member of the Audit Committee and Oliver Corbett will step down as a member of the Remuneration Committee. Mike Biggs, Peter Duffy and Mark Pain will join the Remuneration Committee. No changes are being made to committee chairs or to the membership of the Risk and Nomination & Governance Committees.