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Board Committees

24th Sep 2018 14:49

RNS Number : 7455B
Brewin Dolphin Holdings PLC
24 September 2018
 

 

 

24 September 2018

Brewin Dolphin Holdings PLC

Board Committee Changes

 

Brewin Dolphin Holdings PLC announces that following a recommendation by the Nomination Committee, the Board agreed that with effect from 1 October 2018, the constitution of the Board Committees will be as follows:-

 

Remuneration Committee

Caroline Taylor, Chair

Simon Miller

Ian Dewar

 

Nomination Committee

Simon Miller, Chair

Caroline Taylor

Kath Cates

Paul Wilson

 

Audit Committee

Ian Dewar, Chair

Kath Cates

Mike Kellard

Caroline Taylor

 

Risk Committee

Kath Cates, Chair

Paul Wilson

Ian Dewar

Simonetta Rigo

 

For further information:

Tiffany Brill

Company Secretary

0207 248 4400

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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