The Board of Trian Investors 1 Limited announced on 5 August 2022, the Board has resolved the following: In accordance with Listing Rule 9.6.11, Mark Thompson was appointed Chair of the Board of the Company and consequently, has resigned as Audit Committee Chair with effect from 15 August 2022. In accordance with Listing Rule 9.6.11, Robert Legget was appointed as Audit Committee Chair and Senior Independent Director of the Board with effect from 15 August 2022.