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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
 
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