Committee Composition

Gamma Communications PLC
17 May 2023
 

17 May 2023

Gamma Communications plc

Committee Composition

Gamma Communications plc ("the Company") announces that, following the AGM held today, Martin Lea has ceased to be a Director of the Board.

Following his retirement, the Nomination Committee has recommended, and the Board has approved, changes to the composition of the Board's committees in line with best practice. The membership of the Board's committees is set out below. Henrietta Marsh remains the Senior Independent Director.

Board Committee

Chair

Members

Nomination

Richard Last

Henrietta Marsh



Charlotta Ginman



Xavier Robert

 

 

 

Audit

Charlotta Ginman

Henrietta Marsh



Rachel Addison




Remuneration

Henrietta Marsh

Xavier Robert



Shaun Gregory



Rachel Addison




Risk

Rachel Addison

Xavier Robert



Charlotta Ginman



Bill Castell



John Murphy, Chief Operating Officer*




ESG

Shaun Gregory

Henrietta Marsh



Andrew Belshaw

 

* Not a member of the Gamma Communications plc Board

 

Enquiries:   

 

Gamma Communications plc

Andrew Belshaw, Chief Executive Officer

Bill Castell, Chief Financial Officer

Rachael Matzopoulos, Company Secretary

 

Tel: +44 (0)333 006 5972

Investec Bank plc (NOMAD & Broker)

Patrick Robb / Virginia Bull

 

Tel: +44 (0)207 597 5970

Teneo (PR Adviser)

James Macey White / Rebecca Hamer

 

Tel: +44 (0)207 353 4200

 

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