C&C Group Plc Directorate Change (9212V)
06 Diciembre 2023 - 9:30AM
UK Regulatory
TIDMCCR
RNS Number : 9212V
C&C Group Plc
06 December 2023
DIRECTORATE CHANGES
C&C GROUP PLC
Appointment of Employee Engagement Non-Executive Directors and
Board Committee Membership Changes
C&C Group plc announces that with effect from 6 December
2023, Chris Browne and Sarah Newbitt have been appointed Employee
Engagement Non-Executive Directors.
C&C Group plc also announces the following changes to the
composition of its Board Committees, with effect from 6 December
2023.
-- Angela Bromfield is appointed as a member of the Nomination Committee;
-- Chris Browne, is appointed as a member of the Nomination and ESG Committees;
-- Vineet Bhalla, is stepping down as a member of the Audit Committee;
-- John Gibney, is appointed as a member of the Remuneration Committee; and
-- Jill Caseberry, is appointed as a member of the Audit
Committee and will step down as a member from the ESG
Committee.
Following the changes noted above, the Board Committee
membership is currently as follows:
Remuneration Audit Nomination ESG
Angela Bromfield John Gibney Ralph Findlay Vineet Bhalla
(Chair) (Chair) (Chair) (Chair)
---------------- ----------------- ----------------
Jill Caseberry Vincent Crowley Vincent Crowley Patrick McMahon
---------------- ----------------- ----------------
Vineet Bhalla Jill Caseberry Chris Browne Sarah Newbitt
---------------- ----------------- ----------------
John Gibney Angela Bromfield Chris Browne
---------------- ----------------- ----------------
There are no other matters that require disclosure under LR
9.6.11 of the UK Listing Rules.
Mark Chilton
Company Secretary and General Counsel
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END
BOAUNUVROOUURAA
(END) Dow Jones Newswires
December 06, 2023 10:30 ET (15:30 GMT)
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