Board Committee Changes

RNS Number : 6710D

Mitchells & Butlers PLC

07 December 2009

 



Mitchells & Butlers plc

Changes to Board Committee membership

Mitchells & Butlers announces the following changes to membership of its Board Committees:

• Tony Bates has been appointed as Chairman of the Audit Committee and as a member of the Nomination Committee;

• Further to his appointment as Chairman of the Company on 30 November 2009, Simon Laffin has now replaced Drummond Hall as Chairman of the Nomination Committee. In addition Simon Laffin is no longer a member of the Audit Committee.

Following these changes Board Committee membership is as follows:

Board Member	Audit Committee	Remuneration Committee	Nomination Committee
Drummond Hall	-	Member	Member
Adam Fowle	-	-	Member
Jeremy Townsend	-	-	-
Simon Laffin	-	Member	Chairman
Tony Bates	Chairman	Member	Member
Sir Tim Lankester	Member	Member	Member
Sara Weller	Member	Chairman	Member

For further information, please contact:

Erik Castenskiold

Corporate Affairs

[phone]

 

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