REG - Crest Nicholson Hdgs - Further re Directorate Change/Committee Membership

Crest Nicholson HoldingsAnnouncement

04/11/2019 17:50

RNS Number : 2261S
Crest Nicholson Holdings PLC
04 November 2019
 


Crest Nicholson Holdings plc (the "Company")
 
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.11
 
Further to the Company's announcement on 11 September 2019, Iain Ferguson became independent Non-Executive Chairman on 1 November 2019. The Company further confirms that from 1 November 2019 the membership of the Audit & Risk, Remuneration and Nomination Committees are compiled as follows:
 
Audit & Risk Committee
Sharon Flood (Chair), Iain Ferguson, Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell
 
Remuneration Committee
Octavia Morley (Chair), Iain Ferguson, Sharon Flood, Leslie Van de Walle, Louise Hardy, Lucinda Bell
 
Nomination Committee
Iain Ferguson (Chair), Sharon Flood, Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell
 
This announcement has been made in accordance with the requirements of 9.6.11 of the UK Listing Rules.
 
 
For further information please contact:
 
Kevin Maguire
Company Secretary                                                        
+44 (0) 1932 580 555
Notification Date: 4 November 2019




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