REG - Caffyns PLC - Board Committee Membership

CaffynsAnnouncement

22/09/2022 14:45

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RNS Number : 3494A  Caffyns PLC  22 September 2022

 

 

 

Caffyns plc ("the Company")

 

Board Committee Membership

 

 

Caffyns plc announces that the Board has resolved to appoint Stephen Bellamy
as Senior Independent Non-Executive Director and Chair of the Audit and Risk
Committee.  Nigel Gourlay, Non-Executive Director has been appointed as Chair
of the Remuneration Committee.  Both appointments are effective from 26(th)
September 2022.

This announcement has been made in accordance with the requirements of
9.6.11(3) of the Listing Rules.

 

 

Enquiries to:

Sarah Caffyn

Company Secretary

(01323) 730201

 

 

22(nd) September 2022

 

 

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