Directorate Change

RNS Number : 7912W
Cineworld Group plc
31 January 2013
 



CINEWORLD GROUP PLC (the "Company")

Directorate Changes

Cineworld Group Plc today announces the following changes:

·      Tom McGrath, an independent Non-Executive Director and Chairman of the Nomination Committee, has decided not to stand for re-election at the Annual General Meeting ("AGM") in 2013. He will remain as Chairman of the Nomination Committee until that time.

·      Rick Senat, an independent Non-Executive Director and member of the Audit Committee, becomes a member of the Nomination Committee and the Remuneration Committee with immediate effect.  He will become Chairman of the Nomination Committee with effect from the 2013 AGM.

·      Martina King, an independent Non-Executive Director and member of Remuneration Committee, becomes a member of the Audit Committee and the Nomination Committee with immediate effect.

The Board would like to thank Tom McGrath for his considerable support and contribution to the Company since his appointment in 2005.

 

Enquiries:

M:Communications                                                                                                                        +44 (0) 207 920 2339

Elly Williamson                                                                               

Matthew Neal


This information is provided by RNS
The company news service from the London Stock Exchange
 
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