Smartgroup Corporation Limited announced that independent non-executive Director John Prendiville has been elected as the Deputy Chair of the Board. John was appointed to the Board in February 2014 and is a member of both the Audit and Risk Committee and the Human Resources and Remuneration Committee. John chaired the Audit and Risk Committee until June this year when Anne McDonald assumed that role.

Smartgroup also announced that Mr. Andrew Bolam intends to retire as a non-executive Director of the Company as of 31 August 2022. Andrew was appointed as a Director in January 2012. Since the listing of Smartgroup, Andrew has served as a member of the Audit and Risk Committee and the IT and Innovation Committee.