Board of Directors of WindForce PLC held on 29 May 2024, it was decided to appoint Mr. Savantha De Saram, Non-Executive Independent Director, as the new Chairman of the Remuneration Committee, replacing the vacated position of Mr. Ranit Pathirana. According to the following persons would be the members of the Remuneration Committee of the company: Mr. Savantha De Saram - Chairman of the Remuneration Committee (Non-Executive Independent Director), Mr.Ranil Pathirana - Member (Non-Executive Non-Independent Director), and Mi. Dilshan Hettiaratchi - (Non -Executive Independent Director).