ConvaTec Group PLC Board Committee Changes (4447R)
30 Giugno 2020 - 8:00AM
UK Regulatory
TIDMCTEC
RNS Number : 4447R
ConvaTec Group PLC
30 June 2020
Board Committee Changes
Reading, United Kingdom (30 June 2020)
The Board of ConvaTec Group Plc ("ConvaTec" or "the Company")
confirms that in light of recent changes to the Directors that it
has reconstituted the Committees of the Board as set out below. All
changes shall take effect on 1 September 2020.
Remuneration Committee
Brian May shall serve as Chair along with Regina Benjamin who is
an existing member, and Rick Anderson shall be appointed as a new
member. Margaret Ewing shall step down from the Committee.
Audit and Risk Committee
Margaret Ewing shall continue to serve as Chair along with Brian
May who is an existing member, and Heather Mason shall be appointed
as a new member.
Nomination Committee
John McAdam shall continue to serve as Chair along with Margaret
Ewing and Rick Anderson who are existing members, and Regina
Benjamin, Heather Mason and Brian May shall be appointed as new
members.
This announcement is made in accordance with Listing Rule
9.6.11R(3).
Enquiries:
Analysts and Investors
Mark Reynolds, Director Investor Relations +44 (0)7551 036
625
ir@convatec.com
Media
Buchanan: Charles Ryland/Chris Lane/Vicky Hayns +44 (0)207 466
5000
About ConvaTec
ConvaTec is a global medical products and technologies company
focused on therapies for the management of chronic conditions. The
Company is listed on the London Stock Exchange (stock symbol: CTEC)
and has established market positions in advanced wound care, ostomy
care, continence and critical care, and infusion care. ConvaTec's
products provide a range of clinical and economic benefits,
including infection prevention, protection of at-risk skin,
improved patient outcomes and reduced total cost of care.
www.convatecgroup.com .
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END
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