REG - Gamma Communications - Board Change and Committee Composition

Gamma CommunicationsAnnouncement

25/03/2024 07:00

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RNS Number : 0569I  Gamma Communications PLC  25 March 2024

 

25 March 2024

Gamma Communications plc

("Gamma" or the "Company")

 

Board Change and Committee Composition

 

 

Gamma, a leading technology-based provider of communication services across
Europe, announces that Henrietta Marsh has informed the Board that she intends
to retire and will therefore not stand for re-election at the Company's next
Annual General Meeting ("AGM"), to be held on Tuesday 21 May 2024. Henrietta
will cease to be the Senior Independent Non-Executive Director, Chair of the
Remuneration Committee, and a member of the Nomination, Audit and ESG
Committees, from the conclusion of the AGM.

 

Henrietta has made a significant contribution to the Board during her
five-year tenure, providing thoughtful and considered guidance and support to
drive growth. Her insights from the fund manager community helped us to focus
our approach and she contributed significantly to the development and
execution of the Group's long-term planning and growth strategy.

 

Martin Hellawell, Gamma's Chairman, commented:

 

In the short time I have worked with Henrietta I have found her to be an
outstanding board member and I have thoroughly enjoyed working with her. Her
expertise in board and public company matters, her thoroughness, tenacity,
diligence and commitment are first rate. On behalf of the Board, I would like
to thank Henrietta for her dedication and contributions and wish her all the
very best for the future.

 

Committee Composition and Senior Independent Director

 

Following Henrietta's retirement at the 2024 AGM, the Nomination Committee has
recommended, and the Board has approved, the appointment of Rachel Addison as
the Senior Independent Director with effect from the close of the 2024 AGM.

 

It also approved changes to the composition of the Board's committees, as set
out below. This includes merging the Audit & Risk Committees to provide
combined oversight of these key areas.

 

 

 Board Committee   Chair             Members
 Nomination        Martin Hellawell  Charlotta Ginman
                                     Xavier Robert

 Audit & Risk      Charlotta Ginman  Rachel Addison
                                     Xavier Robert

 Remuneration      Rachel Addison    Xavier Robert
                                     Shaun Gregory

 ESG               Shaun Gregory     Martin Hellawell
                                     Andrew Belshaw

 

 

  Enquiries:

 Gamma Communications plc                          Tel: +44 (0)333 006 5972

 Andrew Belshaw, Chief Executive Officer

 Bill Castell, Chief Financial Officer

 Rachael Matzopoulos, Company Secretary

 Investec Bank plc (NOMAD & Broker)                Tel: +44 (0)207 597 5970

 Patrick Robb / Virginia Bull

 Teneo (PR Adviser)                                Tel: +44 (0)207 353 4200

 James Macey White / Matthew Low / Rebecca Hamer

 

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