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  3. CINE.L Share Price
  4. CINE.L Share Regulatory News
  5. Committee Changes

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Committee Changes

27 Jan 2023 12:49

RNS Number : 1427O
Cineworld Group plc
27 January 2023
 

27 January 2023

 

 

CINEWORLD GROUP PLC

(the "Company or Cineworld")

 

Committee Changes

 

 

Cineworld Group plc is pleased to announce that Dean Moore has been appointed as Chair of the Audit Committee and Camela Galano has been appointed as a member of the Audit Committee with effect from 26 January 2023. 

The table below lists the Directors who are members of each of the Company's Board Committees.

 

 

Chair

Member

Member

 

 

 

 

Audit Committee

Dean Moore

Camela Galano

Ashley Steel

 

Nomination Committee

Alicja Kornasiewicz

Arni Samuelsson

Camela Galano

 

Remuneration Committee

Dean Moore

Camela Galano

Ashley Steel

 

Environmental Committee

 

Ashley Steel

 

Camela Galano

 

Renana Teperberg

 

 

Enquiries:

Scott Brooker

Company Secretary

Scott.brooker@cineworld.co.uk 

 

LEI: 213800J2J3TOOI176M73

 

 

 

 

 

 

 

 

 

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END
 
 
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Date   Source Headline
15th Nov 20194:08 pmRNSChanges to Board Committees
11th Nov 201910:00 amRNSBlock Listing Six Monthly Return
8th Nov 201912:41 pmRNSHolding(s) in Company
6th Nov 20191:22 pmRNSHolding(s) in Company
5th Nov 20193:40 pmRNSHolding(s) in Company
5th Nov 20193:36 pmRNSHolding(s) in Company
1st Nov 20194:47 pmRNSHolding(s) in Company
31st Oct 201912:46 pmRNSHolding(s) in Company
30th Oct 201911:13 amRNSHolding(s) in Company
28th Oct 201910:11 amRNSBoard Appointment
17th Oct 20194:31 pmRNSHolding(s) in Company
15th Oct 201911:03 amRNSHolding(s) in Company
20th Sep 20196:00 pmRNSInterim Dividend - Exchange Rate
9th Sep 201912:57 pmRNSHolding(s) in Company
2nd Sep 201910:45 amRNSTotal Voting Rights
22nd Aug 201911:34 amRNSHolding(s) in Company
22nd Aug 201910:14 amRNSHolding(s) in Company
22nd Aug 201910:13 amRNSHolding(s) in Company
16th Aug 201911:42 amRNSPurchase of Cineworld Shares
13th Aug 20193:57 pmRNSHolding(s) in Company
9th Aug 20194:16 pmRNSHolding(s) in Company
8th Aug 20197:00 amRNSInterim Results for the period ended 30 June 2019
1st Jul 20192:21 pmRNSTotal Voting Rights
27th Jun 201912:51 pmRNSTR-1: Standard form of notification
21st Jun 20195:21 pmRNSDividends - Exchange Rate
19th Jun 20194:35 pmRNSChange of Auditor
13th Jun 20197:00 amRNSSale and Leaseback of Additional 18 US Cinemas
5th Jun 201911:09 amRNSTR-1: Standard form of notification
3rd Jun 201910:28 amRNSTotal Voting Rights
30th May 201912:13 pmRNSCorrection: Director/PDMR Shareholding
29th May 20192:20 pmRNSDirector/PDMR Shareholding
23rd May 20193:04 pmRNSDirector/PDMR Shareholding
22nd May 20195:21 pmRNSDirector/PDMR Shareholding
22nd May 20195:02 pmRNSDirector/PDMR Shareholding
22nd May 20194:41 pmRNSDirector/PDMR Shareholding
22nd May 20194:40 pmRNSDirector/PDMR Shareholding
16th May 20192:15 pmRNSChanges to Board Committees
16th May 20192:00 pmRNSAdditional Listing
15th May 20191:08 pmRNSResults of Annual General Meeting
15th May 20197:05 amRNSTrading Statement
15th May 20197:00 amRNSSale and Leaseback of 17 US-based Cinemas
9th May 20191:57 pmRNSBlock Listing Six Monthly Return
24th Apr 201912:22 pmRNSTR-1: Standard Form of Notification
14th Mar 20197:00 amRNSPreliminary Results
12th Mar 20195:22 pmRNSDirectorate Change and Board Committees
1st Mar 20192:12 pmRNSTotal Voting Rights
21st Feb 201911:19 amRNSTR-1: Standard Form of Notification
17th Jan 20195:12 pmRNSBoard Appointment
16th Jan 20197:00 amRNSTrading Statement
9th Jan 20193:29 pmRNSTR-1 Standard form of notification
34567891011

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