Royal Mail PLC Committee Membership Changes (6772N)
September 25 2019 - 10:16AM
UK Regulatory
TIDMRMG
RNS Number : 6772N
Royal Mail PLC
25 September 2019
Royal Mail plc
(Incorporated in England and
Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
Royal Mail plc - Board Committee Membership
In light of the recent announcements that Baroness Sarah Hogg
and Lynne Peacock would join the Company as Independent
Non-Executive Directors on 1 October 2019 and 1 November 2019
respectively, Royal Mail plc (the Company) is pleased to announce
the following Committee membership changes:
Audit and Risk Committee
-- Sarah Hogg and Lynne Peacock are appointed to the Audit and
Risk Committee with effect from 1 October 2019 and 1 November 2019
respectively.
-- Rita Griffin and Simon Thompson will step down from the Committee on 1 October 2019.
-- As at 1 November 2019 the Committee will comprise Michael
Findlay (Chair), Baroness Sarah Hogg and Lynne Peacock.
Nomination Committee
-- Maria da Cunha and Michael Findlay are appointed to the
Nomination Committee with immediate effect.
-- Sarah Hogg and Lynne Peacock are appointed to the Nominations
Committee with effect from 1 October 2019 and 1 November 2019
respectively.
-- As at 1 November 2019 the Nomination Committee will comprise
Keith Williams (Chair), Rita Griffin, Simon Thompson, Maria da
Cunha, Michael Findlay, Baroness Sarah Hogg and Lynne Peacock.
Remuneration Committee
-- Keith Williams, Maria da Cunha and Michael Findlay are
appointed to the Remuneration Committee with immediate effect.
-- As previously announced Lynne Peacock will succeed Simon
Thompson as Chair of the Remuneration Committee on 1 November
2019.
-- Rita Griffin has stood down from the Committee with immediate effect.
-- As at 1 November 2019 the Committee will comprise Lynne
Peacock (Chair), Keith Williams, Simon Thompson, Michael Findlay
and Maria da Cunha.
Corporate Responsibility Committee
-- The Company is also pleased to announce the formation of a
Corporate Responsibility Committee effective immediately which will
be comprised of Rita Griffin, Simon Thompson and Maria da
Cunha.
-- Rita Griffin has been appointed as Chair of the new Committee.
Royal Mail plc
Company Secretariat:
Mark Amsden
Phone: 020 7449 8289
Email: cosec@royalmail.com
Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
Media Relations
Beth Longcroft
Phone: 07435 768 549
Email: beth.longcroft@royalmail.com
Out of hours press office: 020
7449 8246
About Lynne Peacock: Lynne was previously the Chief Executive
Officer at Woolwich plc and National Australia Bank Ltd (Clydesdale
Bank plc and Yorkshire Bank plc)
About Royal Mail plc
Royal Mail plc is the parent company of Royal Mail Group Limited,
the leading provider of postal and delivery services in the
UK and the UK's designated universal postal service provider.
UK Parcels, International & Letters (UKPIL) comprises the company's
UK and international parcels and letters delivery businesses
operating under the "Royal Mail" and "Parcelforce Worldwide"
brands. Through the Royal Mail Core Network, the company delivers
a range of parcels and letters products, including the one-price-goes-anywhere
Universal Service products. Royal Mail has the capability to
deliver to more than 30 million addresses in the UK, six days
a week (excluding UK public holidays). Parcelforce Worldwide
operates a separate UK network which collects and delivers
express parcels. Royal Mail also owns General Logistics Systems
(GLS) which covers 41 countries and nation states in Europe,
eight states in the Western U.S. and in Canada. GLS operates
one of the largest ground-based, deferred parcel delivery networks
in Europe.
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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September 25, 2019 10:16 ET (14:16 GMT)
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