11 Dec 2013 07:00
11 December 2013
Rangers International Football Club plc
("Rangers", "RIFC" or the "Company")
Board Committees
The Board of RIFC has appointed members of its three committees which will assist the board with its responsibilities, in line with the standards expected of an AIM Company. The members of each committee will review the terms of reference which will be published following approval of the Board by the end of January 2014. It is envisaged that Executive Directors will attend, but not be members of, certain committees.
The committees comprise the following members:
Audit Committee:
David Somers (Chairman)
Norman Crighton
Brian Stockbridge (attendee)
Graham Wallace (attendee)
Remuneration and Nominations Committee
James Easdale (Chairman)
Norman Crighton
David Somers
Graham Wallace (attendee)
Investment Committee
Norman Crighton (Chairman)James EasdaleDavid Somers
Graham Wallace (attendee)
For further information please contact:
Rangers International Football Club plc | |
Graham Wallace Brian Stockbridge | Tel: 0141 580 8647 |
Daniel Stewart & Company plc | Tel: 020 7776 6550 |
Paul Shackleton / James Thomas | |
Newgate Threadneedle | Tel: 020 7148 6143 |
Graham Herring / Roddy Watt / John Coles | |
Media House International Ltd | Tel: 020 7710 0020 |
Jack Irvine |