ConvaTec Group Plc announced the appointment of Sharon O'Keefe as a Non-Executive Director of the Company with effect from March 1, 2022. Sharon will join ConvaTec's Remuneration and Nomination committees on the same date. The Company also announces that Rick Anderson, Non-Executive Director, is stepping down from the Board with effect from 3 March 2022.

Rick has made a significant and valuable contribution to ConvaTec since 2016 for which the Board is immensely grateful. Rick is also Chairman and MD of Revival Healthcare Capital, a role which has recently expanded, and this has led to his reluctant decision to step down from the Board of ConvaTec. Sharon has over 40 years of healthcare and executive experience, with particular focus on quality, efficiency and innovation to create high performance healthcare organisations.