The Board of ConvaTec Group Plc announced that in light of recent changes to the Directors that it has reconstituted the Committees of the Board. All changes shall take effect on 1 September 2020. Remuneration Committee: Brian May shall serve as Chair along with Regina Benjamin who is an existing member, and Rick Anderson shall be appointed as a new member. Margaret Ewing shall step down from the Committee. Audit and Risk Committee: Margaret Ewing shall continue to serve as Chair along with Brian May who is an existing member, and Heather Mason shall be appointed as a new member. Nomination Committee: John McAdam shall continue to serve as Chair along with Margaret Ewing and Rick Anderson who are existing members, and Regina Benjamin, Heather Mason and Brian May shall be appointed as new members.