News release
3 February 2010
Senior Independent Director & Board Committee membership
Subsequent to the Board changes announced last week, Mitchells & Butlers plc confirms that Simon Burke has today been appointed Deputy Chairman and Senior Independent Director of the Board of Mitchells & Butlers plc with immediate effect.
In addition membership of the Board Committees is now as follows:
Board Member | Audit Committee | Remuneration Committee | Nomination Committee |
John Lovering | - | - | Chairman |
Adam Fowle | - | - | Member |
Jeremy Townsend | - | - | - |
Michael Balfour | Member | Chairman | Member |
Jeremy Blood | Member | Member | - |
Simon Burke | Chairman | Member | Member |
Sir Tim Lankester | Member | Member | Member |
| Ron Robson | - | - | - |
For further information, please contact:
Corporate Affairs:
Erik Castenskiold
+44 121 498 6513
Media:
James Murgatroyd (Finsbury Group)
+44 207 251 3801
