5 Mar 2014 07:00

Wednesday 5 March 2014
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Synthomer plc
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Directorate Declaration
Changes to Board Committees
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Synthomer plc ("Synthomer") is pleased to announce that with effect from 1 March 2014 Brendan Connolly, an independent non-executive director of the Company, has joined the Audit Committee and has been elected Chairman of the Remuneration Committee, reflecting his expertise in this area.
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With effect from the same date, Neil Johnson, the Board Chairman, and Alex Catto, a non-independent non-executive director, have stood down from their positions on the Remuneration and Audit Committees, respectively. Their positions on the Board are unchanged.
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