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07/12/2009

Changes to Board Committee membership

Mitchells & Butlers announces the following changes to membership of its Board Committees:

  • Tony Bates has been appointed as Chairman of the Audit Committee and as a member of the Nomination Committee;

  • Further to his appointment as Chairman of the Company on 30 November 2009, Simon Laffin has now replaced Drummond Hall as Chairman of the Nomination Committee. In addition Simon Laffin is no longer a member of the Audit Committee.

Following these changes Board Committee membership is as follows:

 Board Member

Audit Committee

Remuneration Committee

Nomination Committee

Drummond Hall

-

Member

Member

Adam Fowle

-

-

Member

Jeremy Townsend

-

-

-

Simon Laffin

-

Member

Chairman

Tony Bates

Chairman

Member

Member

Sir Tim Lankester

Member

Member

Member

Sara Weller

Member

Chairman

Member

For further information, please contact:   

Erik Castenskiold

Corporate Affairs

+44 121 498 6513

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