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 (Chair) |
John Gibney (Chair) |
Ralph Findlay (Chair) |
Vineet Bhalla (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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
