DUBLIN - C&C Group plc, a prominent manufacturer and distributor of branded beverages in the UK and Ireland, announced a reorganization of its board of directors. John Gibney will step down as a Non-Executive Director effective from Monday, with Feargal O'Rourke succeeding him as Chair of the Audit Committee.
O'Rourke, who brings a wealth of financial expertise from a 37-year tenure at PwC, recently served as Managing Partner in Ireland. His appointment follows his roles as Chair of IDA Ireland and the Institute of International and European Affairs.
Additionally, Mark Chilton, the Company Secretary and Group General Counsel, has announced his retirement for August 31, 2025. Gillian Kyle is set to take over as Company Secretary after the 2025 AGM, bringing experience from her prior roles at The Weir Group PLC (OTC:WEGRY) and Aggreko (LON:AGGK) plc.
In a further change, Ralph Findlay will reassume his position as Non-Executive Chair and Chair of the Nomination Committee starting March 1, following a transition period after Roger White joins as CEO on January 20.
Ralph Findlay expressed his gratitude towards Gibney and Chilton for their contributions to C&C Group and welcomed the new appointees. He emphasized the value of their experience in supporting the board's efforts.
These board changes come at a time when C&C Group continues to manage a portfolio of established brands, including Bulmers and Tennent's, and operates manufacturing facilities in Ireland and Scotland. The company is also a key distributor to the hospitality sectors in the UK and Ireland.
This announcement was made according to the requirements of Listing Rule 6.4.6, and there is no further information required to be disclosed under Listing Rule 6.4.8. The changes reflect C&C Group's ongoing commitment to strong corporate governance and strategic leadership as the company navigates the dynamic beverage industry.
The information in this article is based on a press release statement from C&C Group plc.
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