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| Date | 7 Oct 2022 |
| Time | 07:00:02 |
| Category | Miscellaneous |
| ID | 0773C |
7 October 2022
EUROCELL PLC
("Eurocell" or the "Company")
Changes to Board Committee memberships
Following the recent changes to the composition of the Board of Directors, Eurocell is pleased to announce, with immediate effect, the membership of the Board Committees will be as follows:
· Remuneration Committee:
o Martyn Coffey (chair)
o Frank Nelson
o Kate Allum
· Audit and Risk Committee:
o Frank Nelson (chair)
o Alison Littley
· Nomination Committee:
o Derek Mapp (chair)
o Martyn Coffey
o Frank Nelson
o Kate Allum
o Alison Littley.
All the above Board Committee members are independent Non-executive Directors of the Company.
This announcement is made pursuant to LR 9.6.11 of the Listing Rules.
Enquiries:
Eurocell plc
Paul Walker
Group Company Secretary
Tel: 01773 842100