Nielsen Holdings plc announced that pursuant to the Cooperation Agreement, the Company agreed to increase the size of its board of directors (the “Board”) and appoint Mr. Jonathan Miller to the Board, in each case as promptly as practicable following the Company’s 2020 Annual General Meeting of Shareholders scheduled for May 12, 2020. The Company expects the appointment of Mr. Miller to be effective in June. The company also agreed to form a Finance Committee of the Board (the “Finance Committee”), whose responsibilities include reviewing and providing advice on the Company’s strategic, operational, capital and financial plans, including the separation of the Company’s Global Connect business, and the Company’s employee benefit and pension policies, dividend policies, share repurchases and tax strategy and planning. The Finance Committee will be chaired by Mr. James Attwood, and will include Mr. Miller following his appointment to the Board, and three other independent directors selected by the Board.