REG - Premier Foods plc Premier Foods Fin - Change to Board Committee Memberships

Premier FoodsAnnouncement

08/11/2024 12:00

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RNS Number : 5663L  Premier Foods plc  08 November 2024

 

 

 

 

8 November 2024

 

Premier Foods plc

(the "Company")

 

Change to Board Committee Memberships

 

Pursuant to UKLR 6.4.6(3), the Company announces that, following a review of
Board Committee memberships, the changes set out below were approved by the
Board on 7 November 2024, with immediate effect:

 

Roisin Donnelly, an Independent Non-executive Director, is appointed as a
member of the Nomination Committee and steps down as a member of the
Remuneration Committee.

 

Tania Howarth, an Independent Non-executive Director, is appointed as a member
of the Remuneration Committee and steps down as a member of the Nomination
Committee.

 

Tim Elliott, an Independent Non-executive Director, is appointed as a member
of the Nomination Committee.

 

Malcolm Waugh, an Independent Non-executive Director, is appointed as a member
of the Audit Committee.

 

The resulting membership of the Board Committees is as follows:

 

 Nomination Committee  Audit Committee      Remuneration Committee
 Colin Day (Chair)     Tim Elliott (Chair)  Helen Jones (Chair)
 Lorna Tilbian         Roisin Donnelly      Tim Elliott
 Roisin Donnelly       Tania Howarth        Tania Howarth
 Tim Elliott           Malcolm Waugh        Malcolm Waugh

 

 

 

ENQUIRIES

 

For further information please contact:

Simon Rose

General Counsel & Company Secretary

+44 (0) 1727 815 850

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