The board of directors of Transaction Capital Limited announced the appointment of Mr. Roberto Rossi as an executive director of the Company with effect from 30 September 2021. Mr. Rossi will continue as a member of the Social and Ethics Committee and the Nominations Committee, and will resign from the Remuneration Committee. Mr. Rossi is a founding member of Transaction Capital. The Board announced that Ms Sharon Wapnick was appointed as member of the Remunerations Committee with effect from 30 September 2021 and is already a sitting member of the Nominations Committee. Ms Wapnick joined the Company as an independent non-executive director on 12 March 2020 and has brought invaluable legal skills to the Board.