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ContourGlobal PLC Board/Management Information 2018

Feb 21, 2018

9182_rns_2018-02-21_01d98daa-b929-4e63-98c1-06f31765c6ca.html

Board/Management Information

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RNS Number : 4957F

ContourGlobal PLC

21 February 2018

21 February 2018

ContourGlobal plc ("ContourGlobal" or the "Company")

Changes to Directors' Responsibilities

In accordance with Listing Rule 9.6.11, ContourGlobal is pleased to announce that Ruth Cairnie, independent Non-Executive Director, will be appointed as a member of the Remuneration Committee with effect from 21 February 2018. Ronald Trächsel, independent Non-Executive Director, will stand down as a member of the Remuneration Committee with effect from 21 February 2018 but will remain Audit Committee Chairman.

The updated composition of the Committees of the Board can be found on the Company's website at www.contourglobal.com

Enquiries:

Investor Relations - ContourGlobal

Alice Heathcote - +1 646 386 9901 [email protected]
Media - Brunswick

Charlie Pretzlik/Simon Maine - +44 (0) 207 404 5959 [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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