Transaction Capital Limited announced the appointment of Ms Sharon Wapnick to its Board as an independent non-executive director with effect from 12 March 2020. Ms Wapnick is one of the founding partners and a senior partner of the law firm, Tugendhaft Wapnick Banchetti & Partners (TWB) which was formed in October 2004, where she specializes in commercial, civil and criminal litigation, as well as in arbitrations. She is the non-executive chairman of Octodec Investments Limited. Mr. Paul Miller has resigned as a (non-independent) non-executive director of the Company and as a member of the Remuneration Committee with effect from 12 March 2020. Mr. Miller has been appointed as an alternate director to Mr. Roberto Rossi, also with effect from 12 March 2020. In light of Mr. Miller's resignation, Mr. Rossi will be appointed to the Remuneration Committee with effect from 12 March 2020. In addition, Mr. Roberto Rossi has been appointed as a member of the Social and Ethics Committee with effect from 1 February 2020.