REG - C&C Group Plc - Board Committee Membership Update

C&CAnnouncement

23/10/2024 16:15

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RNS Number : 3567J  C&C Group Plc  23 October 2024

C&C Group plc

 

Board Committee Membership Update

 

 

C&C Group plc announces the following changes to the composition of its
Board Committees, with effect from 23 October 2024.

 

·      Feargal O'Rourke is appointed as a member of the Nomination
Committee; and

·      Sanjay Nakra, is appointed as a member of the Audit and ESG
Committees.

 

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

 

 Remuneration              Audit                Nomination            ESG
 Angela Bromfield (Chair)  John Gibney (Chair)  Chris Browne (Chair)  Sarah Newbitt (Chair)
 Vineet Bhalla             Jill Caseberry       Angela Bromfield      Vineet Bhalla
 Jill Caseberry            Sanjay Nakra         Ralph Findlay         Chris Browne
 John Gibney               Feargal O'Rourke     Feargal O'Rourke      Sanjay Nakra

 

 

Mark Chilton

Company Secretary and Group General Counsel

 

 

ENQUIRIES

 

C&C Group plc

Email: investor.relations@candcgroup.ie
(mailto:investor.relations@candcgroup.ie)

 

Investors/Analysts & UK Media:

 

Instinctif Partners

Justine Warren / Hannah Scott / Amelia Thorn

 

Tel: +44 (0)20 7457 2020

Email: candccapmkts@instinctif.com (mailto:candccapmkts@instinctif.com)

 

Irish & Trade Media:

 

FTI Consulting

Jonathan Neilan / Paddy Berkery / Niamh O'Brien

 

Tel: +353 86 231 4135 / +353 86 602 5988 / +353 87 707 8379

Email: C&CGroup@fticonsulting.com (mailto:C&CGroup@fticonsulting.com)

 

 

About C&C Group plc

 

C&C Group plc is a leading, vertically integrated premium drinks company
which manufactures, markets and distributes branded beer, cider, wine,
spirits, and soft drinks across the UK and Ireland.

·      C&C Group's portfolio of owned/exclusive brands include
Bulmers, the leading Irish cider brand and Tennent's, the leading Scottish
beer brand; as well as a range of fast-growing, premium and craft ciders and
beers, such as Heverlee, Menabrea, Five Lamps and Orchard Pig. C&C exports
its Magners and Tennent's brands to over 40 countries worldwide.

·      C&C Group has owned brand and contract manufacturing/packing
operations in Co.Tipperary, Ireland and Glasgow, Scotland.

·      C&C is the No.1 drinks distributor to the UK and Ireland
hospitality sectors. Operating through the Matthew Clark, Bibendum, Tennent's
and Bulmers Ireland brands, the Group has a market leading range, scale and
reach including an intimate understanding of the markets it serves. Together
this provides a key route-to-market for major international beverage
companies.

 

C&C Group plc is an Irish incorporated FTSE 250 company headquartered in
Dublin and is listed on the London Stock Exchange.

 

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