3 Mar 2016 12:30
3 March 2016
Merlin Entertainments plc
Board Committee Changes
In accordance with paragraph 9.6.11(3) of the UK Listing Rules, Merlin Entertainments plc today announces the following changes to the Company's Board Committees with immediate effect:
Fru Hazlitt steps down from the Audit Committee.
Trudy Rautio steps down from the Nomination Committee and will join the Audit Committee and the Remuneration Committee.
Rachel Chiang will join the Audit Committee and the Health, Safety & Security Committee.
Following the above changes, the Board Committees are now comprised as follows:-
Audit Committee
Ken Hydon (Chairman)
Charles Gurassa
Trudy Rautio
Rachel Chiang
Remuneration Committee
Charles Gurassa (Chairman)
Sir John Sunderland
Ken Hydon
Fru Hazlitt
Trudy Rautio
Nomination Committee
Sir John Sunderland (Chairman)
Charles Gurassa
Ken Hydon
Fru Hazlitt
Health, Safety and Security Committee
Sir John Sunderland (Chairman)
Charles Gurassa
Fru Hazlitt
Rachel Chiang
Nick Varney
Andrew Carr
For further information please contact:
Merlin Entertainments plc
+44 (0) 1202 440 082
Alistair Windybank, Investor Relations
Simon Whittington, Investor Relations
+44 (0) 1202 634 955
Matt Jowett, General Counsel & Company Secretary
Brunswick Group
+44 (0) 20 7404 5959
Craig Breheny
Imran Jina
About Merlin Entertainments plc
Merlin Entertainments plc is a global leader in location based, family entertainment. Europe's Number 1 and the world's second-largest visitor attraction operator, Merlin now operates over 100 attractions, 12 hotels and 4 holiday villages in 23 countries and across 4 continents. The company aims to deliver memorable experiences to its more than 60 million visitors worldwide, through its iconic global and local brands and the commitment and passion of its circa 27,000 employees.