S4 Capital plc announced that in addition to the executive board changes announced on 27 March 2024, Paul Roy has informed the Company that he will not be standing for re-election as a Non-Executive Director at the Company's forthcoming Annual General Meeting. He has served on the Board for nearly 6 years including chairing the Nomination and Remuneration Committee. As part of reducing his commitments to commercial and corporate interests, Paul will retire from the Board at the AGM to be held on 6 June 2024.

Following Paul's retirement, Sue Prevezer KC will assume the Chair of the Nomination and Remuneration Committee and both Miles Young and Colin Day will join the committee. It will, therefore, now comprise Sue Prevezer KC (Chair), Rupert Faure-Walker, Miles Young and Colin Day. Sue Prevezer KC's tenure on the Board of S4Capital and her experience at both the Nomination and Remuneration Committee and the Audit and Risk Committee, as well as her extensive experience in leadership roles made her a clear choice to be Paul Roy's successor.