Nigel Howard retired from the role of Non-Executive Chairman and left the Company on 31 March 2016.
As previously announced, Steve Good now takes over as Non-executive Chairman and as a consequence of these changes the various Board committees will now be constituted as follows: -
Audit Committee
Marie-Louise Clayton (Chair) Angela Bromfield
Richard Clowes
Nominations Committee Steve Good (Chair) Angela Bromfield
Marie-Louise Clayton Richard Clowes
Remuneration Committee Richard Clowes (Chair) Angela Bromfield
Marie-Louise Clayton Steve Good
Sara Hollowell
Interim Company Secretary Zotefoams plc
1 April 2016
Zotefoams plc issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 14:27:22 UTC
Original Document: http://www.zotefoams.com/wp-content/uploads/2016/04/Board-Committee-Changes-1-April-20161.pdf