Business
Statement re Directorate Changes and Board Comm...
Statement re Directorate Changes and Board Comm....
About this update from C&c Group Plc
[{"type":"text","content":"\n \nStatement re Directorate Changes and Board Committee Update\n\nC&C Group PLC\n\n \n \n \n Directorate Changes 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 Helen Pitcher has informed the Board that she will not seek re-election and will step down from her position as an Independent Non-Executive Director at the conclusion of the 2023 AGM. This follows her recent appointment as Chair of the Judicial Appointments Commission.\n\n \nIn addition, Jim Thompson informed the Board that he will not seek re-election and will step down from his position as an Independent Non-Executive Director at the conclusion of the 2023 AGM, as he is finding it increasingly difficult to dedicate the necessary time required as a Non-Executive Director and the requisite travel from the USA. Vineet Bhalla will succeed Jim Thompson as Chair of the ESG Committee on that date and has joined the ESG Committee, effective today.\n\n \nThe process to recruit two additional Independent Non-Executive Directors will commence shortly. C&C will also appoint a new Chair of the Remuneration Committee to succeed Helen Pitcher in due course.\n\n \n Ralph Findlay, Chairman, commented:\n “On behalf of C&C, I want to acknowledge Helen and Jim for their significant contributions and service to the Group during their respective tenures on the Board, As Independent Directors both Helen and Jim brought valuable expertise and unique insights to C&C. Our recruitment process will commence shortly, and we will appoint two new Independent Directors to the Board in due course.”\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\n \n \nPatrick McMahon, Chief Financial Officer\n\n \nEwan Robertson, Finance and Investor Relations Director\n\n \nEmail: [email protected]\n \n UK & International Media\n \n \nRichard Hayhoe\n\n \nEmail: [email protected]\n \n Investors, Analysts & Irish Media\n \n \n FTI Consulting\n \n \nJonathan Neilan / Paddy Berkery...