Last checked at 6 Oct 2015 16:13
6th October 2015
Committee Composition
Pursuant to Listing Rule LR.9.6.11, and following the resignation of John Coleman, the Board is now starting the process to recruit a new Non-Executive Chairman in order to complete its composition. The composition of the Committees until a new Non-Executive Chairman is appointed will be as given below:
COMMITTEE
| COMPOSITION |
Audit Committee | Sharon Brown (Interim Chairman and Independent Non-Executive) Georgina Harvey (Independent Non-Executive)
|
Remuneration Committee | Georgina Harvey (Independent Non-Executive) Sharon Brown (Interim Chairman and Independent Non-Executive)
|
Nomination Committee | Sharon Brown (Interim Chairman and Independent Non-Executive) Georgina Harvey (Independent Non-Executive) James Lancaster (Chief Executive Officer)
|
As the Company is a small Company as defined within the UK Corporate Governance Code, the Company complies with provision B.1.2 by having at least two independent Non-Executive Directors.
- ENDS -
Please visit www.mccolls.co.uk or for further information, please contact:
McColl's Retail Group plc +44 (0)1277 372 916
James Lancaster, Chief executive
Jonathan Miller, Chief financial officer
Dave Thomas, Chief operating officer
Media Enquiries +44 (0)20 7404 5959
Brunswick
Anita Scott
Cerith Evans