4 Sep 2014 16:38
RNS Number : 9015Q
Carpetright PLC
04 September 2014
Carpetright plc
COMMITTEE MEMBERSHIP
Under Listing Rule 9.6.11R (3) Carpetright plc announces changes to the composition of its Committees with effect from 4 September 2014 following the retirement of Baroness Noakes, Alan Dickinson and Martin Harris at the conclusion of the AGM held on 4 September 2014. The following are the only standing Committees of the Board:
Audit Committee
The Committee will now comprise:
David Clifford (Chairman), Sandra Turner and Andrew Page.
Remuneration Committee
The Committee will now comprise:
Sandra Turner (Chairman), Andrew Page and David Clifford.
Nomination Committee
The Committee will now comprise:
Andrew Page (Chairman), Lord Harris, Sandra Turner and David Clifford.
Z Dolan
01708 802000
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