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Board Committee Membership Update

RNS Number : 5594X

C&C Group Plc

20 March 2026

 

20 March 2026

LEI: 635400LNUHA2LDXXV850

 

 

C&C Group plc

 

BOARD COMMITTEE MEMBERSHIP UPDATE

 

 

C&C Group plc announces the following changes to the composition of its Board Committees, with immediate effect.

 

-     Jill Caseberry is appointed as a member of the Sustainability Committee; and

-     Sanjay Nakra is appointed as a member of the Remuneration Committee and steps down as a member of the Sustainability Committee.

 

Following the changes noted above, the Board Committee membership is as follows:

 

RemunerationAuditNominationSustainability
Angela Bromfield (Chair)Feargal O'Rourke (Chair)Ralph Findlay (Chair)Sarah Newbitt (Chair)
Jill CaseberryJill CaseberryAngela BromfieldChris Browne
Sanjay NakraSanjay NakraChris BrowneJill Caseberry
Feargal O'Rourke
This notification is made in accordance with UKLR 6.4.6R.     Gillian Kyle Company Secretary   company.secretary@candcgroup.ie   Company Secretary C&C Group plc Bulmers House Keeper Road Crumlin Dublin 12 D12 K702     This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     BOABRGDXGSDDGLG

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