Equiniti Group plc announced the following Board and Board Committee changes effective from August 1, 2016. Sir Rod Aldridge will be stepping down from the Board as an independent Non-executive Director having served the Board for nine years. Sally-Ann Hibberd will join the Board as an independent Non-executive Director and will become a member of the Audit, Nominations and Remuneration Committees. Sally-Ann will also assume the Chair of the Group's Risk Committee. Sally-Ann is a Non-executive Director of Shawbrook Group plc and NFU Mutual, a non-executive member of the governing body of Loughborough University and an advisory board member of OEE Consulting. Previously, Sally-Ann served as COO of the International division and latterly as Group Operations and Technology Director of Willis Group, and held a number of senior executive roles at Lloyds TSB.