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Board Committees Changes & Director Appointment

27 May 2015 08:30

RNS Number : 3338O

Cineworld Group plc

27 May 2015

Cineworld Group plc

("Cineworld" or the "Company")

Changes to Board Committees and Senior Independent Director

Cineworld is pleased to announce with effect from 26 May 2015 that the members of its three Board Committees were:

	Chair	Member	Member
Audit Committee	Julie Southern	Martina King	Alicja Kornasiewicz
Nomination Committee	Rick Senat	Scott Rosenblum	Arni Samuelsson
Remuneration Committee	Martina King	Julie Southern	Rick Senat

In addition Rick Senat was appointed the Senior Independent Director on 26 May 2015.

The above changes followed the Company's Annual General Meeting at which two Directors stepped down and two new Directors were elected. These changes have previously been announced.

R B Ray

Company Secretary

Tel: 020 8987 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGRGDURDDBGUR

Date		Source	Headline
29th Apr 2009	7:00 am	RNS	Interim Management Statement
14th Apr 2009	3:03 pm	PRN	Annual Information Update
9th Apr 2009	4:28 pm	PRN	Annual Financial Report
2nd Apr 2009	4:40 pm	RNS	Second Price Monitoring Extn
2nd Apr 2009	4:35 pm	RNS	Price Monitoring Extension
27th Mar 2009	10:59 am	PRN	Director/PDMR Shareholding
12th Mar 2009	7:00 am	RNS	Final Results
26th Feb 2009	12:00 pm	RNS	Notice of Results
26th Jan 2009	7:00 am	RNS	Cineworld Doubles Digital Estate
8th Jan 2009	7:00 am	RNS	2008 Pre Close Trading Statement
5th Jan 2009	9:54 am	PRN	Director Declaration
31st Dec 2008	11:00 am	PRN	Holding(s) in Company
7th Nov 2008	9:52 am	PRN	Holding(s) in Company
31st Oct 2008	5:08 pm	PRN	Director/PDMR Shareholding
28th Oct 2008	7:00 am	RNS	Interim Management Statement
13th Oct 2008	9:51 am	PRN	Holding(s) in Company
10th Oct 2008	10:31 am	PRN	Holding(s) in Company
3rd Oct 2008	3:59 pm	PRN	Holding(s) in Company
30th Sep 2008	12:28 pm	PRN	Holding(s) in Company
29th Sep 2008	2:39 pm	PRN	Holding(s) in Company
24th Sep 2008	3:45 pm	RNS	Appointment of Alternate Director
22nd Sep 2008	5:45 pm	PRN	Holding(s) in Company
21st Aug 2008	7:00 am	RNS	Interim Results
4th Aug 2008	12:00 pm	RNS	Notice of Interim Results
31st Jul 2008	4:15 pm	PRN	Holding(s) in Company
2nd Jul 2008	12:04 pm	PRN	Holding(s) in Company
1st Jul 2008	3:40 pm	RNS	OFT Approval
1st Jul 2008	3:30 pm	RNS	Merger Update
1st Jul 2008	7:00 am	RNS	Trading Statement
19th Jun 2008	11:59 am	PRN	Doc re Special Business Resolutions
11th Jun 2008	11:51 am	PRN	Result of AGM
10th Jun 2008	11:00 am	RNS	Management Statement
23rd May 2008	1:05 pm	PRN	Annual Information Update
29th Apr 2008	7:00 am	RNS	Interim Management Statement
24th Apr 2008	4:03 pm	RNS	Merger Update
15th Apr 2008	3:07 pm	PRN	Holding(s) in Company
15th Apr 2008	3:04 pm	PRN	Holding(s) in Company
4th Apr 2008	4:57 pm	PRN	Director/PDMR Shareholding
25th Mar 2008	1:21 pm	PRN	Director/PDMR Shareholding
18th Mar 2008	7:02 am	RNS	Final Results
17th Mar 2008	12:00 pm	RNS	CINEWORLD MERGER REFERRAL
13th Mar 2008	3:42 pm	PRN	Holding(s) in Company
6th Mar 2008	4:07 pm	PRN	Holding(s) in Company
6th Mar 2008	7:01 am	RNS	Re Joint Venture
18th Feb 2008	11:33 am	RNS	Notice of Results
7th Feb 2008	12:11 pm	PRN	Holding(s) in Company
1st Feb 2008	4:35 pm	RNS	Price Monitoring Extension
18th Jan 2008	7:01 am	RNS	Trading Statement
9th Jan 2008	3:47 pm	PRN	Holding(s) in Company
3rd Jan 2008	4:35 pm	RNS	Price Monitoring Extension

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