C&C Group Plc — Board/Management Information 2026

Mar 20, 2026

National Storage Mechanism | Additional information

RNS Number : 5594X

C&C Group Plc

20 March 2026

20 March 2026

LEI: 635400LNUHA2LDXXV850

C&C Group plc

BOARD COMMITTEE MEMBERSHIP UPDATE

C&C Group plc announces the following changes to the composition of its Board Committees, with immediate effect.

-     Jill Caseberry is appointed as a member of the Sustainability Committee; and

-     Sanjay Nakra is appointed as a member of the Remuneration Committee and steps down as a member of the Sustainability Committee.

Following the changes noted above, the Board Committee membership is as follows:

Remuneration	Audit	Nomination	Sustainability
Angela Bromfield (Chair)	Feargal O'Rourke (Chair)	Ralph Findlay (Chair)	Sarah Newbitt (Chair)
Jill Caseberry	Jill Caseberry	Angela Bromfield	Chris Browne
Sanjay Nakra	Sanjay Nakra	Chris Browne	Jill Caseberry
		Feargal O'Rourke

This notification is made in accordance with UKLR 6.4.6R.

Gillian Kyle

Company Secretary

[email protected]

Company Secretary

C&C Group plc

Bulmers House

Keeper Road

Crumlin

Dublin 12

D12 K702

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