14 Jan 2022 16:30
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 |
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Audit Committee | Damian Sanders | Dean Moore | Ashley Steel |
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Nomination Committee | Alicja Kornasiewicz | Arni Samuelsson | Damian Sanders | Camela Galano |
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Remuneration Committee | Dean Moore | Camela Galano | Ashley Steel |
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Environmental Committee |
Ashley Steel |
Camela Galano |
Renana Teperberg |
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LEI: 213800J2J3TOOI176M73
OAM: 3.1 (Additional regulated information required to be disclosed under the laws of a Member State)