Sophos Group has appointed Rick Medlock as a non-executive director of the Company, effective from 3 April 2017.
The Company said he will become a member of the Audit and Risk, and Nomination and Remuneration committees.
Ed Gillis is to retire as a non-executive director of the Company and as Chairman of the Company's Audit and Risk Committee, stepping down with effect from the conclusion of the AGM on 7 September 2017.
In addition, Mr Medlock will assume the role of Chairman of the Audit and Risk Committee at the time of Ed's retirement.
At 3:00pm: (LON:SOPH) Sophos Group Plc share price was -2.65p at 260.85p