Last checked at 1 Apr 2016 09:10
1 April 2016
Zotefoams plc
(the 'Company')
Effective date for previously announced Board Changes and revised Board Committees
Nigel Howard retired from the role of Non-Executive Chairman and left the Company on 31 March 2016.
As previously announced, Steve Good now takes over as Non-executive Chairman and as a consequence of these changes the various Board committees will now be constituted as follows: -
Audit Committee
Marie-Louise Clayton (Chair)
Angela Bromfield
Richard Clowes
Nominations Committee
Steve Good (Chair)
Angela Bromfield
Marie-Louise Clayton
Richard Clowes
Remuneration Committee
Richard Clowes (Chair)
Angela Bromfield
Marie-Louise Clayton
Steve Good
Enquiries:
Sara Hollowell
Interim Company Secretary
Zotefoams plc
1 April 2016