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Premier Foods plc announced changes to its Board Committee memberships on 8 November 2024, approved by the Board on 7 November 2024 with immediate effect. Roisin Donnelly was appointed to the Nomination Committee and stepped down from the Remuneration Committee, while Tania Howarth was appointed to the Remuneration Committee and stepped down from the Nomination Committee. Additionally, Tim Elliott was appointed to the Nomination Committee, and Malcolm Waugh was appointed to the Audit Committee.
| Date | 8 Nov 2024 |
| Time | 11:56:28 |
| Category | Board changes |
| ID | 5663L |
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 Rose
General Counsel & Company Secretary
+44 (0) 1727 815 850