Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
March 01 2024 - 7:16AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the
month of March 2024
PEARSON plc
(Exact
name of registrant as specified in its charter)
N/A
(Translation
of registrant's name into English)
80 Strand
London, England WC2R 0RL
44-20-7010-2000
(Address
of principal executive office)
Indicate
by check mark whether the Registrant files or will file annual
reports
under
cover of Form 20-F or Form 40-F:
Form
20-F
X
Form 40-F
Indicate
by check mark whether the Registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934
Yes
No X
Pearson plc
("Pearson")
Board & Committee Changes
Tim Score, Deputy Chair, Senior Independent Director and Chair of
Pearson's Nomination & Governance Committee, will retire from
the Pearson Board at the conclusion of the Annual General Meeting
in April 2024.
The Company hereby announces that, upon Mr Score's
retirement:
-
Graeme Pitkethly (Non-Executive Director) will be appointed as
Deputy Chair and Senior Independent Director, alongside his current
roles as Chair of the Audit Committee and member of the Reputation
& Responsibility Committee. Mr Pitkethly will also be appointed
as a member of the Nomination & Governance Committee;
and
-
Omid Kordestani (Board Chair) will be appointed as Chair of the
Nomination & Governance Committee.
This notification is made in accordance with LR
9.6.11.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
|
PEARSON
plc
|
|
|
|
|
Date:
01 March 2024
|
|
|
|
By: /s/
NATALIE WHITE
|
|
|
|
|
|
------------------------------------
|
|
|
Natalie
White
|
|
|
Deputy
Company Secretary
|
Pearson (NYSE:PSO)
Historical Stock Chart
From Mar 2024 to Apr 2024
Pearson (NYSE:PSO)
Historical Stock Chart
From Apr 2023 to Apr 2024
