Treatt PLC Board Committee Changes (8931Y)
May 14 2019 - 1:01AM
UK Regulatory
TIDMTET
RNS Number : 8931Y
Treatt PLC
14 May 2019
14 May 2019
TREATT PLC
("Treatt" or "the Company")
Board Committee Changes
In accordance with Listing Rule 9.6.11R (3), Treatt Plc is
pleased to announce the following Board Committee changes with
immediate effect:
-- Yetunde Hofmann, Independent Non-executive Director, joins
the Remuneration and Audit Committees.
-- Lynne Weedall, Independent Non-executive Director, joins the
Remuneration and Nomination Committees.
-- Tim Jones, Chairman of the Board, steps down from the Remuneration Committee.
-- Richard Illek, Independent Non-executive Director, steps down
from the Remuneration Committee.
-- David Johnston, Independent Non-executive Director, steps down from the Nomination Committee.
-- Jeff Iliffe, Independent Non-executive Director, steps down from the Nomination Committee.
The Remuneration Committee now comprises of David Johnston
(Chair), Jeff Iliffe, Yetunde Hofmann and Lynne Weedall.
The Audit Committee now comprises of Jeff Iliffe (Chair), David
Johnston, Tim Jones and Yetunde Hofmann.
The Nomination Committee now comprises of Tim Jones (Chair),
Daemmon Reeve, Richard Illek and Lynne Weedall.
For further information please contact:
Treatt plc
Anita Guernari
Company Secretary
01284 702500
END
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