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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

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30th Jun 2020	4:40 pm	RNS	Holding(s) in Company
30th Jun 2020	7:00 am	RNS	Cinemas in US and UK to reopen Friday 31st July
25th Jun 2020	3:55 pm	RNS	Additional Listing
22nd Jun 2020	7:00 am	RNS	Additional liquidity secured
16th Jun 2020	7:00 am	RNS	Cineworld Group cinemas to reopen in July
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15th Jun 2020	7:00 am	RNS	Update on proposed acquisition of Cineplex Inc.
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21st May 2020	9:25 am	RNS	Holding(s) in Company
14th May 2020	3:47 pm	RNS	Changes to Board Committees
13th May 2020	3:42 pm	RNS	Result of AGM
11th May 2020	11:18 am	RNS	Block Listing Six Monthly Return
17th Apr 2020	2:15 pm	RNS	Holding(s) in Company

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