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Board Committee Changes

4 Feb 2021 14:00

RNS Number : 0413O
Royal Mail PLC
04 February 2021
 

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

 

4 February 2021

 

 

BOARD COMMITTEE CHANGES

 

In light of the recent announcement that Simon Thompson was appointed Chief Executive Officer of the UK business on 11 January 2021 and Keith Williams would revert back to Non-Executive Chair on 1 February 2021, Royal Mail plc today announces the following Committee membership changes with immediate effect:

 

 

· Keith Williams is appointed to the Remuneration Committee.

 

· Baroness Hogg is appointed to the Corporate Responsibility Committee.

 

 

In addition, Maria da Cunha is appointed as the Designated Non-Executive Director for engagement with the workforce with immediate effect.

 

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

 

Enquiries:

 

Investor Relations

John Crosse

Phone: 07483 390 957

Email: investorrelations@royalmail.com 

 

Royal Mail investor relations line: 020 7449 8183

 

Media Relations 

Jenny Hall

Phone: 07776 993 036

Email: jenny.hall@royalmail.com

 

Mark Street

Phone: 07515 924 344

Email: mark.street@royalmail.com

 

Royal Mail press office: press.office@royalmail.com

 

Company Secretary

Mark Amsden

Phone: 020 7449 8289

Email: cosec@royalmail.com  

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END
 
 
BOAMZGGZZDMGMZM
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Date   Source Headline
20th Mar 20154:06 pmRNSDirectorate Change
13th Mar 201512:25 pmRNSAppointment of Joint Corporate Broker
18th Feb 20157:00 amRNSDirectorate Change
29th Jan 20157:00 amRNSDirectorate Change
26th Jan 20151:53 pmRNSHolding(s) in Company
22nd Jan 20157:00 amRNSNine Months Trading Update
19th Jan 20153:46 pmRNSDirector/PDMR Shareholding
2nd Dec 20143:36 pmRNSStatement on Ofcom announcements
25th Nov 20149:04 amRNSAdditional Listing
19th Nov 20147:00 amRNSHalf Yearly Report
14th Oct 20141:44 pmRNSDisposal of Paddington site
9th Oct 20147:45 amRNSStatement on French Competition Investigation
2nd Oct 20143:59 pmRNSDirector/PDMR Shareholding
7th Aug 20142:03 pmRNSDirector Declaration
5th Aug 20144:30 pmRNSDirector/PDMR Shareholding
1st Aug 20144:00 pmRNSDirector/PDMR Shareholding
31st Jul 20143:42 pmRNSDirector/PDMR Shareholding
25th Jul 20144:22 pmRNSDirector/PDMR Shareholding
25th Jul 20142:49 pmRNSPublication of Prospectus
24th Jul 20142:18 pmRNSResult of AGM
22nd Jul 20147:00 amRNSInterim Management Statement
16th Jul 20147:12 amRNSStatement on French Competition Investigation
8th Jul 20149:49 amRNSRoyal Mail Group Limited Annual Report 2013-14
24th Jun 20149:08 amRNSNotice of AGM
20th Jun 201410:35 amRNSDirect delivery competition: regulatory submission
9th Jun 201412:21 pmRNSDividend Re-investment Plan
6th Jun 20141:57 pmRNSAnnual Financial Report
29th May 201411:38 amRNSDirector Declaration
22nd May 20147:00 amRNSRoyal Mail Preliminary Results 2013-14
29th Apr 20147:15 amRNSBoard Change at Royal Mail Group
9th Apr 20143:03 pmRNSNotification of Transactions of Directors/PDMRs
9th Apr 20141:41 pmRNSRoyal Mail statement on Ofcom investigation
25th Mar 20149:51 amRNSContinued Efficiency Programme - Amendment
25th Mar 20147:00 amRNSContinued Efficiency Programme
12th Mar 20141:21 pmRNSNotification of Change of Director Details
21st Feb 20144:15 pmRNSRoyal Mail response to Ofcom's statement
5th Feb 20141:09 pmRNSRoyal Mail Welcomes CWU Ballot Result
24th Jan 20147:00 amRNSInterim Management Statement
20th Jan 20143:08 pmRNSHolding(s) in Company
13th Jan 20147:05 amRNSDirectorate Change
10th Jan 201412:05 pmRNSRoyal Mail Access Contracts
20th Dec 20131:08 pmRNSNotification of Transactions of Directors/PDMRs
9th Dec 20133:05 pmRNSAgreement in principle
4th Dec 20132:02 pmRNSDirector Declaration
4th Dec 201310:33 amRNSNegotiators' agreement reached
27th Nov 20137:00 amRNSHalf Yearly Report
13th Nov 20134:03 pmRNSHolding(s) in Company
8th Nov 20134:43 pmRNSPost-stabilisation announcement
28th Oct 201311:30 amRNSHolding(s) in Company
25th Oct 20131:37 pmRNSHolding(s) in Company
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