Advanced Medical Solutions Group plc has a well-established and mature Non-Executive Board which has successfully overseen the growth of the Group over recent years. Despite the benefits this brings, the Board are aware of the importance of succession planning. A plan has been initiated to refresh the Non-Executive Directors on the Board and this process will start with Peter Steinmann retiring from the Board at the AGM this year. In line with the 2018 UK Corporate Governance Code Provision 24 and best practice, Peter Allen stepped down from the Audit Committee with effect from 6 May 2020. When invited, he will attend Audit Committee meetings as the Board considers his extensive accounting experience adds value to the discussion. Following this change the Audit Committee comprises Stephen Bellamy (Chair), Penny Freer and Peter Steinmann. Peter Steinmann will be a member of the Audit Committee until he retires from the Board at the AGM.