Changes to Board Committee memberships

RNS Number : 0773C
Eurocell plc
07 October 2022
 

7 October 2022

 

EUROCELL PLC

("Eurocell" or the "Company")

 

Changes to Board Committee memberships

 

Following the recent changes to the composition of the Board of Directors, Eurocell is pleased to announce, with immediate effect, the membership of the Board Committees will be as follows:

 

· Remuneration Committee:

Martyn Coffey (chair)

Frank Nelson

Kate Allum

 

· Audit and Risk Committee:

Frank Nelson (chair)

Alison Littley

 

· Nomination Committee:

Derek Mapp (chair)

Martyn Coffey

Frank Nelson

Kate Allum

Alison Littley.

 

All the above Board Committee members are independent Non-executive Directors of the Company.

 

 

This announcement is made pursuant to LR 9.6.11 of the Listing Rules.

 

 

 

Enquiries:

 

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.
 
END
 
 
MSCMFBATMTMMBLT

Companies

Eurocell (ECEL)
UK 100

Latest directors dealings