TIDMGAMA

RNS Number : 7823Z

Gamma Communications PLC

17 May 2023

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                   Tel: +44 ( 0)333 006 5972 
     Andrew Belshaw, Chief Executive Officer 
     Bill Castell, Chief Financial Officer 
     Rachael Matzopoulos, Company Secretary 
    Investec Bank plc (NOMAD & Broker)         Tel: +44 (0)207 597 5970 
     Patrick Robb / Virginia Bull 
 Teneo (PR Adviser)                            Tel: +44 (0)207 353 4200 
  James Macey White / Rebecca Hamer

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END

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(END) Dow Jones Newswires

May 17, 2023 12:08 ET (16:08 GMT)

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