8 November 2024
Premier Foods plc
(the "Company")
Change to Board Committee Memberships
Pursuant to UKLR 6.4.6(3), the Company announces that, following a review of Board Committee memberships, the changes set out below were approved by the Board on 7 November 2024, with immediate effect:
Roisin Donnelly, an Independent Non-executive Director, is appointed as a member of the Nomination Committee and steps down as a member of the Remuneration Committee.
Tania Howarth, an Independent Non-executive Director, is appointed as a member of the Remuneration Committee and steps down as a member of the Nomination Committee.
Tim Elliott, an Independent Non-executive Director, is appointed as a member of the Nomination Committee.
Malcolm Waugh, an Independent Non-executive Director, is appointed as a member of the Audit Committee.
The resulting membership of the Board Committees is as follows:
|
Nomination Committee |
Audit Committee |
Remuneration Committee |
|
Colin Day (Chair) |
Tim Elliott (Chair) |
Helen Jones (Chair) |
|
Lorna Tilbian |
Roisin Donnelly |
Tim Elliott |
|
Roisin Donnelly |
Tania Howarth |
Tania Howarth |
|
Tim Elliott |
Malcolm Waugh |
Malcolm Waugh |
ENQUIRIES
For further information please contact:
Simon Rose
General Counsel & Company Secretary
+44 (0) 1727 815 850