8 November 2024
Premier Foods plc
(the "Company")
Change to Board Committee Memberships
Pursuant to UKLR 6.4.6(3), the Company announces that, following a review of Board Committee memberships, the changes set out below were approved by the Board on 7 November 2024, with immediate effect:
Roisin Donnelly, an Independent Non-executive Director, is appointed as a member of the Nomination Committee and steps down as a member of the Remuneration Committee.
Tania Howarth, an Independent Non-executive Director, is appointed as a member of the Remuneration Committee and steps down as a member of the Nomination Committee.
Tim Elliott, an Independent Non-executive Director, is appointed as a member of the Nomination Committee.
Malcolm Waugh, an Independent Non-executive Director, is appointed as a member of the Audit Committee.
The resulting membership of the Board Committees is as follows:
Nomination Committee | Audit Committee | Remuneration Committee |
Colin Day (Chair) | Tim Elliott (Chair) | Helen Jones (Chair) |
Lorna Tilbian | Roisin Donnelly | Tim Elliott |
Roisin Donnelly | Tania Howarth | Tania Howarth |
Tim Elliott | Malcolm Waugh | Malcolm Waugh |
ENQUIRIES
For further information please contact:
Simon Rose
General Counsel & Company Secretary
+44 (0) 1727 815 850
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.