Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCINE.L Regulatory News (CINE)

  • There is currently no data for CINE

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Committee Changes

14 Jan 2022 16:30

RNS Number : 5362Y
Cineworld Group plc
14 January 2022
 

Cineworld Group plc ("Cineworld" or the "Company")

Committee Changes

Cineworld Group plc is pleased to announce that a new Environmental Committee of the Board has been established, with effect from 13 January 2022.

 

The Environmental Committee will be chaired by independent Non-Executive Director, Ashley Steel. Renana Teperberg (Chief Commercial Officer) and Camela Galano (independent Non-Executive Director) will also be members of the Committee.

 

The aim of the Environmental Committee is to provide oversight, on behalf of the Board, in relation to the Group's environmental strategy and activities, which will include overseeing the Company's environmental reporting and disclosures.

 

Camela Galano stepped down as a member of the Company's Audit Committee at the same time as joining the Environmental Committee.

 

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

 

In addition, a new sub-Board Committee has been established to further support the Audit Committee in the area of Risk, with effect from 13 January 2022. Damian Sanders, independent Non-Executive Director, will chair the Committee, other members of which include Nisan Cohen, CFO, and the Group's Head of Risk and Assurance.

 

 

 

Chair

Member

Member

Member

 

 

 

 

 

Audit Committee

Damian Sanders

Dean Moore

Ashley Steel

 

 

 

 

 

 

Nomination Committee

Alicja Kornasiewicz

Arni Samuelsson

Damian Sanders

Camela Galano

 

 

 

 

 

Remuneration Committee

Dean Moore

Camela Galano

Ashley Steel

 

 

Environmental Committee

 

Ashley Steel

 

Camela Galano

 

Renana Teperberg

 

 

 

LEI: 213800J2J3TOOI176M73

OAM: 3.1 (Additional regulated information required to be disclosed under the laws of a Member State)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOABLGDBRBBDGDS
Date   Source Headline
25th Nov 201110:30 amRNSBlocklisting Interim Review
22nd Nov 201110:59 amRNSAdditional Listing
17th Nov 20117:00 amRNSDirectorate Change
15th Nov 201110:00 amRNSBlocklisting Interim Review
25th Oct 20117:00 amRNSInterim Management Statement
19th Oct 20111:58 pmRNSHolding(s) in Company
7th Oct 20113:00 pmRNSHolding(s) in Company
28th Sep 20113:00 pmRNSRe Acquisition
9th Sep 201111:35 amRNSDirector/PDMR Shareholding
5th Sep 201110:00 amRNSHolding(s) in Company
18th Aug 20117:00 amRNSHalf Yearly Report
11th Aug 20115:39 pmRNSHolding(s) in Company
11th Aug 201112:19 pmRNSHolding(s) in Company
11th Aug 201112:13 pmRNSDirector Declaration
10th Aug 20113:20 pmRNSHolding(s) in Company
10th Aug 20113:06 pmRNSHolding(s) in Company
1st Jul 20114:27 pmRNSTotal Voting Rights
29th Jun 20117:00 amRNSTrading Statement
10th Jun 20117:00 amRNSDirectorate Change
8th Jun 201111:12 amRNSHolding(s) in Company
25th May 20113:28 pmRNSBlocklisting Interim Review
20th May 20112:32 pmRNSHolding(s) in Company
18th May 20111:38 pmRNSAGM Statement
18th May 20117:00 amRNSInterim Management Statement
11th May 20114:30 pmRNSDirectorate Change
10th May 20114:00 pmRNSHolding(s) in Company
3rd May 201110:00 amRNSTotal Voting Rights
14th Apr 20113:36 pmRNSAnnual Information Update
13th Apr 20116:22 pmRNSHolding(s) in Company
8th Apr 20115:05 pmRNSAnnual Financial Statements
7th Apr 20117:00 amRNSAcquisition
4th Apr 20114:00 pmRNSHolding(s) in Company
31st Mar 201110:40 amRNSTotal Voting Rights
29th Mar 20113:05 pmRNSDirector/PDMR Shareholding
21st Mar 20114:54 pmRNSDirector/PDMR Shareholding-Performance Share Plan
10th Mar 20117:00 amRNSFinal Results
28th Feb 20111:13 pmRNSTotal Voting Rights
9th Feb 201111:08 amRNSHolding(s) in Company
8th Feb 201111:00 amRNSDirectorate Change
1st Feb 201110:00 amRNSTotal Voting Rights
14th Jan 20115:52 pmRNSHolding(s) in Company
6th Jan 20117:00 amRNSPre Close Trading Update
5th Jan 20111:33 pmRNSHolding(s) in Company
4th Jan 20118:00 amRNSTotal Voting Rights
10th Dec 20104:00 pmRNSHolding(s) in Company
3rd Dec 20103:30 pmRNSHolding(s) in Company
23rd Nov 20104:30 pmRNSHolding(s) in Company
22nd Nov 201012:00 pmRNSAdditional Listing
19th Nov 20103:08 pmRNSHolding(s) in Company
18th Nov 20103:41 pmRNSDirectorate Change

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.