Volution Group plc announced that Nigel Lingwood has been appointed as an independent Non-Executive Director of the Company with effect from 30 April 2020. As previously announced, following Paul Hollingworth's appointment as Chairman of the Board and therefore his step down as Chairman of the Audit Committee, a search has been underway to find a permanent successor whilst Tony Reading has acted as Interim Chairman of the Audit Committee. Nigel has been appointed as Chairman of the Audit Committee and will join the Remuneration and Nomination Committees on appointment. Tony Reading, Senior Independent Director, will step down as Interim Chairman of the Audit Committee with effect from 30 April 2020, but will remain as a member of the Committee. The Company also announced that with effect from 30 April 2020, Tony Reading, Senior Independent Director, will step down as Chairman of the Remuneration Committee (but will remain as a member of the Committee) and be succeeded by Claire Tiney who has been a member of the Remuneration Committee since August 2016.