REG - Cineworld Group plc - Committee Changes

CineworldAnnouncement

14/01/2022 16:35

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RNS Number : 5362Y  Cineworld Group plc  14 January 2022

Cineworld Group plc ("Cineworld" or the "Company")

Committee Changes

Cineworld Group plc is pleased to announce that a new Environmental Committee
of the Board has been established, with effect from 13 January 2022.

 

The Environmental Committee will be chaired by independent Non-Executive
Director, Ashley Steel.  Renana Teperberg (Chief Commercial Officer) and
Camela Galano (independent Non-Executive Director) will also be members of the
Committee.

 

The aim of the Environmental Committee is to provide oversight, on behalf of
the Board, in relation to the Group's environmental strategy and activities,
which will include overseeing the Company's environmental reporting and
disclosures.

 

Camela Galano stepped down as a member of the Company's Audit Committee at the
same time as joining the Environmental Committee.

 

The table below lists the Directors who are members of each of the Company's
Board Committees.

 

In addition, a new sub-Board Committee has been established to further support
the Audit Committee in the area of Risk, with effect from 13 January 2022.
Damian Sanders, independent Non-Executive Director, will chair the Committee,
other members of which include Nisan Cohen, CFO, and the Group's Head of Risk
and Assurance.

 

 

                           Chair                Member           Member             Member

 Audit Committee           Damian Sanders       Dean Moore       Ashley Steel

 Nomination Committee      Alicja Kornasiewicz  Arni Samuelsson  Damian Sanders     Camela Galano

 Remuneration Committee    Dean Moore           Camela Galano    Ashley Steel

 Environmental Committee   Ashley Steel         Camela Galano    Renana Teperberg

 

 

LEI: 213800J2J3TOOI176M73

OAM: 3.1 (Additional regulated information required to be disclosed under the
laws of a Member State)

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