Paul Meister appointed independent director, expected Chair after Aptiv spin-off

Versigent PLC

Meister appointed to Versigent board effective March 27, 2026; board expands from 2 to 3.
Appointed to Audit Committee, Compensation & HR Committee, and Nominating & Governance Committee.
Expected to become Board Chair after Aptiv spin-off (anticipated April 1, 2026).
Compensation: $300K annual (cash+RSUs) plus $185K annual Chair retainer; $600K share ownership requirement.

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