Business
Committee Composition
Committee Composition.
About this update from Gamma Communications Plc
[{"type":"text","content":"\n\n17 May 2023\nGamma Communications plc\nCommittee Composition\nGamma Communications plc (\"the Company\") announces that, following the AGM held today, Martin Lea has ceased to be a Director of the Board.\nFollowing his retirement, the Nomination Committee has recommended, and the Board has approved, changes to the composition of the Board's committees in line with best practice. The membership of the Board's committees is set out below. Henrietta Marsh remains the Senior Independent Director.\n\n\n\nBoard Committee\n\n\nChair\n\n\nMembers\n\n\n\n\nNomination\n\n\nRichard Last\n\n\nHenrietta Marsh\n\n\n\n\n\n\n\n\n\n\nCharlotta Ginman\n\n\n\n\n\n\n\n\n\n\nXavier Robert\n\n\n\n\n \n\n\n \n\n\n \n\n\n\n\nAudit\n\n\nCharlotta Ginman\n\n\nHenrietta Marsh\n\n\n\n\n\n\n\n\n\n\nRachel Addison\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRemuneration\n\n\nHenrietta Marsh\n\n\nXavier Robert\n\n\n\n\n\n\n\n\n\n\nShaun Gregory\n\n\n\n\n\n\n\n\n\n\nRachel Addison\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRisk\n\n\nRachel Addison\n\n\nXavier Robert\n\n\n\n\n\n\n\n\n\n\nCharlotta Ginman\n\n\n\n\n\n\n\n\n\n\nBill Castell\n\n\n\n\n\n\n\n\n\n\nJohn Murphy, Chief Operating Officer*\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nESG\n\n\nShaun Gregory\n\n\nHenrietta Marsh\n\n\n\n\n\n\n\n\n\n\nAndrew Belshaw\n\n\n\n \n* Not a member of the Gamma Communications plc Board\n \n\n\n\nEnquiries: \n \n\n\n\n\nGamma Communications plc\nAndrew Belshaw, Chief Executive Officer\nBill Castell, Chief Financial Officer\nRachael Matzopoulos, Company Secretary\n \n\n\nTel: +44 (0)333 006 5972\n\n\n\n\nInvestec Bank plc (NOMAD & Broker)\nPatrick Robb / Virginia Bull\n \n\n\nTel: +44 (0)207 597 5970\n\n\n\n\nTeneo (PR Adviser)\nJames Macey White / Rebecca Hamer\n \n\n\nTel: +44 (0)207 353 4200\n\n\n\n \n\n","length":9674,"tagName":"div"}]