C&C Group Plc Directorate Change (9212V)

TIDMCCR

RNS Number : 9212V

C&C Group Plc

06 December 2023

DIRECTORATE CHANGES

C&C GROUP PLC

Appointment of Employee Engagement Non-Executive Directors and Board Committee Membership Changes

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   John Gibney       Ralph Findlay      Vineet Bhalla 
  (Chair)            (Chair)           (Chair)            (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

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END

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December 06, 2023 10:30 ET (15:30 GMT)

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