11th Feb 2011 14:16
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
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