UDG Healthcare Public Limited Co. Directorate Change (1289N)
January 28 2021 - 3:30AM
UK Regulatory
TIDMUDG
RNS Number : 1289N
UDG Healthcare Public Limited Co.
28 January 2021
UDG Healthcare plc
("UDG" or "the Company")
28 January 2021
Directorate Changes
Following a review of the composition of the Board Committees,
UDG is pleased to announce the following Committee changes, all of
which are effective from 1 February 2021:
Nominations, Governance & Sustainability Committee
Linda Wilding will step down from the Nominations, Governance
& Sustainability Committee and Peter Chambré and Anne Whitaker
will be appointed to this Committee.
Risk, Investment & Financing Committee
Shane Cooke will step down as Chair of the Risk, Investment
& Financing Committee and will be replaced as Chair by Linda
Wilding. Lisa Ricciardi will also step down from this Committee,
with Liz Shanahan and Anne Whitaker being appointed to the
Committee.
Remuneration Committee
Linda Wilding will step down as Chair of the Remuneration
Committee and Peter Chambré will assume the role of Chair. Lisa
Ricciardi will also step down as a member of the Remuneration
Committee and Erik Van Snippenberg and Anne Whitaker will be
appointed to this Committee.
Details of the composition of each Committee are available on
our website at
https://www.udghealthcare.com/investors/corporate-governance/board-committees/
.
This announcement is made in accordance with Listing Rule
9.6.11(3).
For further information, please contact:
UDG Healthcare plc
Damien Moynagh
General Counsel & Company Secretary
+353 (1) 468 9000
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