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Statement re Directorate Change and Board Commi...

Statement re Directorate Change and Board Commi....

articleC&c Group PlcDecember 9, 20223/company/candc-group-plc/news/statement-re-directorate-change-and-board-commi
Statement re Directorate Change and Board Commi...

About this update from C&c Group Plc

[{"type":"text","content":"\n \nStatement re Directorate Change and Board Committee Update\n\nC&C Group PLC\n\n  \n \n \n Directorate Change\n and Board Committee Update\n \n \nC&C Group plc (‘C&C’ or the 'Group’), a leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits and soft drinks across the UK and Ireland, announces that Emer Finnan informed the Board that she intends to step down from her position as an independent Non-Executive Director on 8 February 2023, after serving over eight years on the Board. As previously announced, John Gibney will succeed Emer as Chair of the Audit Committee. Vineet Bhalla will also join the Audit Committee on that date.\n\n \n Ralph Findlay, Chairman, commented:\n “On behalf of the Board, and all in C&C, I want to thank Emer for her significant contribution to the Group and stewardship of the Audit Committee during her tenure on the Board. Emer brought valuable expertise to C&C and we wish her every success in her future endeavours.”\n \n \nFrom 8 February 2023, the composition of the Audit Committee will be as follows:\n\n \nJohn Gibney (Chair)\nVincent Crowley\nJim Thompson\nVineet Bhalla\n\n \nThis announcement is made in accordance with Listing Rule 9.6.11 and there is no further information to be disclosed pursuant to Listing Rule 9.6.13.\n\n \n ENDS\n \n \n Contacts\n \n \n C&C Group plc\nPatrick McMahon, Chief Financial Officer\nEwan Robertson, Finance and Investor Relations Director\nEmail: [email protected]\n \n UK & International Media\nRichard Hayhoe\nEmail: [email protected]\n \n Investors, Analysts & Irish Media\n\n FTI Consulting\nJonathan Neilan / Paddy Berkery / Aline Oliveira\nTel: +353 86 231 4135 / +353 86 6025988 / +353 83 8331644\nEmail: [email protected]\n \n About C&C Group plc\nC&C Group plc is a leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits, and soft drinks across the UK and Ireland.\n\n \n \nC&C Group’s portfolio of owned/exclusive brands include: Bulmers, the leading Irish cider brand; Tennent’s, the leading Scottish beer brand; Magners the premium international cider brand; as well as a range of fast-growing, premium and craft ciders and beers, s...

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