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Change to Board Committee Memberships

8th Nov 2024 11:56

RNS Number : 5663L
Premier Foods plc
08 November 2024
 

 

 

 

 

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 RoseGeneral Counsel & Company Secretary

+44 (0) 1727 815 850

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