Source - LSE Regulatory
RNS Number : 4704Z
Eurocell plc
15 May 2023
 

15 May 2023

 

EUROCELL PLC

("Eurocell" or the "Company")

 

Changes to Board Committee Memberships

 

Following the recent changes to the composition of the Board of Directors, Eurocell is pleased to announce, with immediate effect, the membership of the Board Committees will be as follows:

 

·    Remuneration Committee:

Kate Allum (chair)

Frank Nelson

Alison Littley

Iraj Amiri

 

·    Audit and Risk Committee:

Iraj Amiri (chair)

Frank Nelson

Alison Littley

Will Truman

 

·    Nomination Committee:

Derek Mapp (chair)

Frank Nelson

Kate Allum

Alison Littley

Iraj Amiri

Will Truman

 

·    Social Values and ESG Committee:

Alison Littley (chair)

Kate Allum

Iraj Amiri

Will Truman

 

All the above Board Committee members are independent Non-executive Directors of the Company.

 

 

This announcement is made pursuant to LR 9.6.11 of the Listing Rules.

 

 

 

Enquiries:

 

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100

 

 

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