Directorate Change
Chris Browne and Sarah Newbitt appointed as Employee Engagement Non-Executive Directors; board committee memberships adjusted.
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C&C Group plc announces that with effect from 6 December 2023, Chris Browne and Sarah Newbitt have been appointed Employee Engagement Non-Executive Directors.
C&C Group plc also announces the following changes to the composition of its Board Committees, with effect from 6 December 2023.
- Angela Bromfield is appointed as a member of the Nomination Committee;
- Chris Browne, is appointed as a member of the Nomination and ESG Committees;
- Vineet Bhalla, is stepping down as a member of the Audit Committee;
- John Gibney, is appointed as a member of the Remuneration Committee; and
- Jill Caseberry, is appointed as a member of the Audit Committee and will step down as a member from the ESG Committee.
Following the changes noted above, the Board Committee membership is currently as follows:
| Remuneration | Audit | Nomination | ESG |
| Angela Bromfield (Chair) | John Gibney (Chair) | Ralph Findlay (Chair) | Vineet Bhalla (Chair) |
| Jill Caseberry | Vincent Crowley | Vincent Crowley | Patrick McMahon |
| Vineet Bhalla | Jill Caseberry | Chris Browne | Sarah Newbitt |
| John Gibney | Angela Bromfield | Chris Browne |
There are no other matters that require disclosure under LR 9.6.11 of the UK Listing Rules.
Mark Chilton
Company Secretary and General Counsel
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.