Changes to Board Committee memberships

7 October 2022

 

EUROCELL PLC

("Eurocell" or the "Company")

 

Changes to Board Committee memberships

 

Following the recent changes to the composition of the Board of Directors, Eurocell is pleased to announce, with immediate effect, the membership of the Board Committees will be as follows:

 

· Remuneration Committee:

o  Martyn Coffey (chair)

o  Frank Nelson

o  Kate Allum

 

· Audit and Risk Committee:

o  Frank Nelson (chair)

o  Alison Littley

 

· Nomination Committee:

o  Derek Mapp (chair)

o  Martyn Coffey

o  Frank Nelson

o  Kate Allum

o  Alison Littley.

 

All the above Board Committee members are independent Non-executive Directors of the Company.

 

 

This announcement is made pursuant to LR 9.6.11 of the Listing Rules.

 

 

 

Enquiries:

 

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100