Millennium & Copthorne Hotels PLC Board Committee Changes (8309I)
March 23 2018 - 12:21PM
UK Regulatory
TIDMMLC
RNS Number : 8309I
Millennium & Copthorne Hotels PLC
23 March 2018
For immediate release 23 March 2018
MILLENNIUM & COPTHORNE HOTELS PLC
LEI: 2138003EQ104LZ1JNH19
Announcement of Board Committee Changes
Pursuant to paragraph 9.6.11R of the Financial Conduct
Authority's Listing Rules, the Board of Directors of Millennium
& Copthorne Hotels plc is pleased to announce the following
changes to its standing Board committees and their membership.
On the recommendation of the Nominations Committee, Christian de
Charnacé, an independent Non-Executive Director, is to become a
member of the Audit Committee with effect from 23 March 2018.
In addition, the Nominations Committee has reviewed the
structure of the Board's committees and the Board has decided to
amalgamate the duties of the Risk Committee and Audit Committee
given the commonalities of their remits and the establishment
within the Group, since the formation of the Risk Committee, of a
robust risk management framework. These changes will take effect
following the conclusion of the Company's 2018 Annual General
Meeting and accordingly the members of the Risk Committee,
including Gervase MacGregor, Daniel Desbaillets and Kwek Eik Sheng,
will relinquish their respective roles on the Risk Committee as
from that date.
Enquiries: +44 (0)20 7872 2444
Jonathon Grech, Group General Counsel & Company
Secretary
Peter Krijgsman, Financial Communications (Media)
This information is provided by RNS
The company news service from the London Stock Exchange
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