Committee Changes

RNS Number : 5362Y

Cineworld Group plc

14 January 2022

 

Cineworld Group plc ("Cineworld" or the "Company")

Committee Changes

Cineworld Group plc is pleased to announce that a new Environmental Committee of the Board has been established, with effect from 13 January 2022. 

The Environmental Committee will be chaired by independent Non-Executive Director, Ashley Steel.  Renana Teperberg (Chief Commercial Officer) and Camela Galano (independent Non-Executive Director) will also be members of the Committee. 

The aim of the Environmental Committee is to provide oversight, on behalf of the Board, in relation to the Group's environmental strategy and activities, which will include overseeing the Company's environmental reporting and disclosures.

Camela Galano stepped down as a member of the Company's Audit Committee at the same time as joining the Environmental Committee.

The table below lists the Directors who are members of each of the Company's Board Committees.

In addition, a new sub-Board Committee has been established to further support the Audit Committee in the area of Risk, with effect from 13 January 2022.  Damian Sanders, independent Non-Executive Director, will chair the Committee, other members of which include Nisan Cohen, CFO, and the Group's Head of Risk and Assurance. 

	Chair	Member	Member	Member
Audit Committee	Damian Sanders	Dean Moore	Ashley Steel
Nomination Committee	Alicja Kornasiewicz	Arni Samuelsson	Damian Sanders	Camela Galano
Remuneration Committee	Dean Moore	Camela Galano	Ashley Steel
Environmental Committee	Ashley Steel	Camela Galano	Renana Teperberg

LEI: 213800J2J3TOOI176M73

OAM: 3.1 (Additional regulated information required to be disclosed under the laws of a Member State)

 

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