Business
Board Committee Membership Update
C&C Group plc has announced immediate changes to its Board Committee memberships, appointing Jill Caseberry to the Sustainability Committee and Sanjay Nakra to the Remuneration Committee, while Nakra steps down from the Sustainability Committee. These adjustments alter the composition of the Remuneration, Audit, Nomination, and Sustainability committees, with specific individuals now serving on these key governance bodies. Disclaimer*
About this update from C&c Group Plc
20 March 2026 LEI: 635400LNUHA2LDXXV850 C&C Group plc BOARD COMMITTEE MEMBERSHIP UPDATE C&C Group plc announces the following changes to the composition of its Board Committees, with immediate effect. - Jill Caseberry is appointed as a member of the Sustainability Committee; and - Sanjay Nakra is appointed as a member of the Remuneration Committee and steps down as a member of the Sustainability Committee. Following the changes noted above, the Board Committee membership is as follows: Remuneration Audit Nomination Sustainability Angela Bromfield (Chair) Feargal O'Rourke (Chair) Ralph Findlay (Chair) Sarah Newbitt (Chair) Jill Caseberry Jill Caseberry Angela Bromfield Chris Browne Sanjay Nakra Sanjay Nakra Chris Browne Jill Caseberry Feargal O'Rourke This notification is made in accordance with UKLR 6.4.6R. Gillian Kyle Company Secretary [email protected] Company Secretary C&C Group plc Bulmers House Keeper Road Crumlin Dublin 12 D12 K702