REG - Eurocell plc - Changes to Board Committee Memberships

EurocellAnnouncement

15/05/2023 17:00

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RNS Number : 4704Z  Eurocell plc  15 May 2023

15 May 2023

 

EUROCELL PLC

("Eurocell" or the "Company")

 

Changes to Board Committee Memberships

 

Following the recent changes to the composition of the Board of Directors,
Eurocell is pleased to announce, with immediate effect, the membership of the
Board Committees will be as follows:

 

·    Remuneration Committee:

o  Kate Allum (chair)

o  Frank Nelson

o  Alison Littley

o  Iraj Amiri

 

·    Audit and Risk Committee:

o  Iraj Amiri (chair)

o  Frank Nelson

o  Alison Littley

o  Will Truman

 

·    Nomination Committee:

o  Derek Mapp (chair)

o  Frank Nelson

o  Kate Allum

o  Alison Littley

o  Iraj Amiri

o  Will Truman

 

·    Social Values and ESG Committee:

o  Alison Littley (chair)

o  Kate Allum

o  Iraj Amiri

o  Will Truman

 

All the above Board Committee members are independent Non-executive Directors
of the Company.

 

 

This announcement is made pursuant to LR 9.6.11 of the Listing Rules.

 

 

 

Enquiries:

 

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100

 

 

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