Pod Point Group Holdings PLC Establishment of new ESG Committee (2104C)
February 21 2022 - 4:00AM
UK Regulatory
TIDMPODP
RNS Number : 2104C
Pod Point Group Holdings PLC
21 February 2022
21 February 2022
Pod Point Group Holdings plc
(the "Company" or "Pod Point")
Establishment of new ESG Committee
The Board of Pod Point Group Holdings plc (the "Board") is
pleased to announce that it has established a new Environmental,
Social and Governance ("ESG") Committee (the "Committee").
Although Pod Point's entire mission is focused on the E and S of
ESG and as a result of its IPO it is well-placed to deliver that
mission, the Board recognises that there's significant work
required in order to make sure the appropriate governance structure
in place. Consequently, the aim of the ESG Committee is to provide
oversight, on behalf of the Board, in relation to the Group's ESG
strategy and activities. This will include, but is not limited to,
ensuring the Company maintains appropriate policies and processes
to effectively support its ESG framework, agreeing the ESG targets
the Company should set, and overseeing the Company's ESG reporting
and disclosures.
The Committee is chaired by Dr Margaret Amos (Independent
Non-executive Director) and Karen Myers Independent Non-executive
Director and Erik Fairbairn (Chief Executive Officer) will be
members. The Committee will be supported by an ESG Working Group
consisting of Margaret Amos, Erik Fairbairn and members of the
executive team including among others General Counsel, Head of
Policy & Public Affairs, Company Secretary and, once appointed,
the new VP of Human Resources.
Gareth Davis, Chair, commented: "As we enter our first full year
as a listed company, one of the Board's top priorities has been to
establish appropriate and effective structures to govern how we
manage ESG and our climate-related risk. Establishing the ESG
Committee is an important step towards achieving this
objective."
Enquiries:
Tulchan (Public Relations adviser to Pod Point)
James Macey White/ Mark Burgess/ Matt Low/ Laura Marshall /
Arthur Rogers
+44 (0)20 7353 4200 / PodPoint@tulchangroup.com
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