6 Dec 2023 15:30
DIRECTORATE CHANGES
C&C GROUP PLC
Appointment of Employee Engagement Non-Executive Directors and Board Committee Membership Changes
C&C Group plc announces that with effect from 6 December 2023, Chris Browne and Sarah Newbitt have been appointed Employee Engagement Non-Executive Directors.
C&C Group plc also announces the following changes to the composition of its Board Committees, with effect from 6 December 2023.
· Angela Bromfield is appointed as a member of the Nomination Committee;
· Chris Browne, is appointed as a member of the Nomination and ESG Committees;
· Vineet Bhalla, is stepping down as a member of the Audit Committee;
· John Gibney, is appointed as a member of the Remuneration Committee; and
· Jill Caseberry, is appointed as a member of the Audit Committee and will step down as a member from the ESG Committee.
Following the changes noted above, the Board Committee membership is currently as follows:
Remuneration | Audit | Nomination | ESG |
Angela Bromfield (Chair) | John Gibney (Chair) | Ralph Findlay (Chair) | Vineet Bhalla (Chair) |
Jill Caseberry | Vincent Crowley | Vincent Crowley | Patrick McMahon |
Vineet Bhalla | Jill Caseberry | Chris Browne | Sarah Newbitt |
John Gibney | Angela Bromfield | Chris Browne |
There are no other matters that require disclosure under LR 9.6.11 of the UK Listing Rules.
Mark Chilton
Company Secretary and General Counsel
C&C Group (CCR)