Eurocell plc Directorate and Board Committee Change
20 Juni 2024 - 8:00AM
RNS Regulatory News
RNS Number : 1088T
Eurocell plc
20 June 2024
20
June 2024
EUROCELL
PLC
("Eurocell" or the
"Group")
Directorate and Board
Committee Change
Eurocell plc, the market leading,
vertically integrated UK manufacturer, recycler and distributor of
PVC window, door and roofline products, announces that Kate
Allum, has notified the Board of her intention to resign as
Non-Executive Director with effect from 31 July 2024 in order to
pursue new opportunities.
Kate will be succeeded as Chair of
the Remuneration Committee by Alison Littley, Senior Independent
Director with immediate effect.
In addition, Will Truman, will join
the Remuneration Committee as a member with immediate
effect.
Derek Mapp, Chair of the Board,
said:
"On behalf of the Board, I wish to thank Kate for her
considerable contribution to the Company and the Eurocell Group
over the last two years, and her dedicated service to the Board and
the Board's Committees. It has been a pleasure to serve as a
Director with Kate. Her knowledge and experience have been a
welcome addition to the Board."
This announcement is made pursuant
to LR 9.6.11R of the Listing Rules.
Enquiries:
Eurocell plc
|
|
Darren Waters, Chief Executive
Officer
|
+44 (0) 1773 842 105
|
Michael Scott, Chief Financial
Officer
|
+44 (0) 1773 842 140
|
Teneo
|
|
Nick de Bunsen
|
+44 (0) 7825 575 258
|
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END
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