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| Date | 17 May 2023 |
| Time | 17:08:16 |
| Category | Board changes |
| ID | 7823Z |
17 May 2023
Gamma Communications plc
Committee Composition
Gamma Communications plc ("the Company") announces that, following the AGM held today, Martin Lea has ceased to be a Director of the Board.
Following his retirement, the Nomination Committee has recommended, and the Board has approved, changes to the composition of the Board's committees in line with best practice. The membership of the Board's committees is set out below. Henrietta Marsh remains the Senior Independent Director.
|
Board Committee |
Chair |
Members |
|
Nomination |
Richard Last |
Henrietta Marsh |
|
|
|
Charlotta Ginman |
|
|
|
Xavier Robert |
|
|
|
|
|
Audit |
Charlotta Ginman |
Henrietta Marsh |
|
|
|
Rachel Addison |
|
|
|
|
|
Remuneration |
Henrietta Marsh |
Xavier Robert |
|
|
|
Shaun Gregory |
|
|
|
Rachel Addison |
|
|
|
|
|
Risk |
Rachel Addison |
Xavier Robert |
|
|
|
Charlotta Ginman |
|
|
|
Bill Castell |
|
|
|
John Murphy, Chief Operating Officer* |
|
|
|
|
|
ESG |
Shaun Gregory |
Henrietta Marsh |
|
|
|
Andrew Belshaw |
* Not a member of the Gamma Communications plc Board
|
Enquiries:
|
|
|
Gamma Communications plc Andrew Belshaw, Chief Executive Officer Bill Castell, Chief Financial Officer Rachael Matzopoulos, Company Secretary
|
Tel: +44 (0)333 006 5972 |
|
Investec Bank plc (NOMAD & Broker) Patrick Robb / Virginia Bull
|
Tel: +44 (0)207 597 5970 |
|
Teneo (PR Adviser) James Macey White / Rebecca Hamer
|
Tel: +44 (0)207 353 4200 |