28 Aug 2012 07:00
INM ANNOUNCES SENIOR BOARD AND COMMITTEE ROLES
Ticker: (Bloomberg) INM.ID/ INM.LN and (Reuters) INME.I/ INME.L
Dublin/London - 27 August 2012: Independent News & Media PLC [INM] is pleased to announce the appointment of Mr Leslie Buckley as chairman of the board of INM and Mr. Jerome Kennedy as senior independent director. The board also announced the chairpersons and members of the Audit Committee, Remuneration Committee and Nomination and Corporate Governance Committee as set out hereunder.
These appointments were made at an INM board meeting this afternoon, which followed the election of four new board members at an Extraordinary General Meeting of INM shareholders held earlier today.
INM Board Committees: | |
Audit Committee: Mr. Jerome Kennedy (chairperson) Mr. Terry Buckley Mr. Len O'Hagan Ms Triona Mullane | Remuneration Committee: Mr. Len O'Hagan (chairperson) Mr. Allan Marshall Ms Triona Mullane Mr. Paul Connolly |
Nomination and Corporate Governance Committee: Mr. Frank Murray (chairperson) Ms Lucy Gaffney Mr. Jerome Kennedy Mr. Terry Buckley Mr. Vincent Crowley | |
- ENDS -
For further information, please contact:
Vincent Crowley | Pat Walsh |
Group Chief Executive | Murray Consultants Ltd |
Independent News & Media PLC | Tel: +353 1 498 0300 |
Tel: +353 1 466 3200 | Mobile: +353 87 226 9345 |
Email: vincent.crowley@inmplc.com | Email: pwalsh@murrayconsult.ie |