Last checked at 9 Dec 2022 07:00
Directorate Change and Board Committee Update
C&C Group plc (‘C&C’ or the 'Group’), a leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits and soft drinks across the UK and Ireland, announces that Emer Finnan informed the Board that she intends to step down from her position as an independent Non-Executive Director on 8 February 2023, after serving over eight years on the Board. As previously announced, John Gibney will succeed Emer as Chair of the Audit Committee. Vineet Bhalla will also join the Audit Committee on that date.
Ralph Findlay, Chairman, commented: “On behalf of the Board, and all in C&C, I want to thank Emer for her significant contribution to the Group and stewardship of the Audit Committee during her tenure on the Board. Emer brought valuable expertise to C&C and we wish her every success in her future endeavours.”
From 8 February 2023, the composition of the Audit Committee will be as follows:
John Gibney (Chair)Vincent CrowleyJim ThompsonVineet Bhalla
This announcement is made in accordance with Listing Rule 9.6.11 and there is no further information to be disclosed pursuant to Listing Rule 9.6.13.
ENDS
Contacts
C&C Group plcPatrick McMahon, Chief Financial OfficerEwan Robertson, Finance and Investor Relations DirectorEmail: ewan.robertson@candcgroup.com
UK & International MediaRichard HayhoeEmail: richard.hayhoe@candcgroup.com
Investors, Analysts & Irish MediaFTI ConsultingJonathan Neilan / Paddy Berkery / Aline OliveiraTel: +353 86 231 4135 / +353 86 6025988 / +353 83 8331644Email: CandCGroup@fticonsulting.com
About C&C Group plcC&C Group plc is a leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits, and soft drinks across the UK and Ireland.
C&C Group’s portfolio of owned/exclusive brands include: Bulmers, the leading Irish cider brand; Tennent’s, the leading Scottish beer brand; Magners the premium international cider brand; as well as a range of fast-growing, premium and craft ciders and beers, such as Heverlee, Menabrea, Five Lamps and Orchard Pig. C&C exports its Magners and Tennent’s brands to over 40 countries worldwide.C&C Group has owned brand and contract manufacturing/packing operations in Co.Tipperary, Ireland and Glasgow, Scotland.C&C is the No.1 drinks distributor to the UK and Ireland hospitality sectors. Operating through the Matthew Clark, Bibendum, Tennent’s and Bulmers Ireland brands, the Group has a market leading range, scale and reach including an intimate understanding of the markets it serves. Together this provides a key route-to-market for major international beverage companies.C&C Group is a FTSE 250 company headquartered in Dublin and is listed on the London Stock Exchange.
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