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Board Committee Change

11th Feb 2011 14:16

RNS Number : 1120B
Yell Group plc
11 February 2011
 

 

 

Yell Group plc ("Yell" or "the Group")

Board Committee Changes

 

In accordance with Listing Rule 9.6.11R (3), the Board of Yell announces that Toby Coppel, a non-executive Director, has been appointed chairman of the Remuneration Committee with effect from 10 February 2011. A further member of the Remuneration Committee, in compliance with code provision D.2.1 of the UK Governance Code will be appointed in due course.

In addition, Carlos Espinosa de los Monteros, a non-executive Director, became a member of the Audit Committee with effect from 10 February 2011.

Following these changes, the Board Committee composition is as follows:

·; Audit Committee - John Coghlan (chair), Carlos Espinosa de los Monteros and Richard Hooper

·; Remuneration Committee - Toby Coppel (chair), Kathleen Flaherty and Bob Wigley

·; Nomination Committee - Bob Wigley (chair), Toby Coppel, Richard Hooper and John Coghlan

 

 

 

Enquiries:

Yell - Investors

Rob Hall

Tel: +44 (0)118 358 2838

Mobile: +44 (0)7793 957848

 

Citigate Dewe Rogerson

Anthony Carlisle

Tel: +44 (0)20 7638 9571

Mobile: +44 (0)7973 611888

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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