Board Committee Changes

In accordance with Rule 9.6.11(3) of the Listing Rules, the Board of Directors of the Company announces that the following changes have been made to the membership of its Board committees, with immediate effect:

Corporate Responsibility Committee

As previously announced, Lyndon Powell retired from the Board and as Chair of the Corporate Responsibility Committee following the conclusion of today’s AGM. Bill Schrader, an independent Non-Executive Director, has been appointed as Chairman of the Corporate Responsibility Committee, in place of Lyndon Powell

Audit Committee:

Dr Carol Bell, an independent Non-Executive Director, has been appointed as an additional member of the Committee.

Remuneration Committee:

Bill Schrader, an independent Non-Executive Director, has been appointed to the Committee, in place of Lyndon Powell.

Nomination Committee:

Vivien Gibney and Dr Carol Bell, independent Non-Executive Directors, have been appointed as additional members of the Committee.  Lyndon Powell has retired from the Nomination Committee.

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