Serco Group plc announced that Lynne Peacock will assume the role of Senior Independent Director when John Rishton succeeds Sir Roy Gardner as Chairman of the Company following the Annual General Meeting on 21 April 2021. Lynne is currently Chair of the Remuneration Committee and is a member of the Group Audit and Nomination committees. She was formerly Chief Executive of Woolwich plc and National Australia Bank Limited's UK businesses and is Senior Independent Director and Chair of the Remuneration Committee of TSB Bank plc and a Non-Executive Director and Chair of the Remuneration Committee of Royal Mail plc.