Following those resignations, the Company announces that Mr G A Cooke will replace Mr Avery as Chairman of the Remuneration Committee and Mr G A Cooke and Sir Philip Warner replace Messrs Avery and Holman on the Audit Committee. Therefore the constitution of the Committees will be as follows:-
Audit Committee: Mr R H Warner (Chairman), Mr G A Cooke and Sir Philip Warner.
Nomination Committee: Sir Philip Warner (Chairman), Mr G A Cooke and Mr R H Warner.
Remuneration Committee: Mr G A Cooke (Chairman), Mr R H Warner and Sir Philip Warner.
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