Business
Change to Board Committee Memberships
Change to Board Committee Memberships.
About this update from Premier Foods Plc
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