Board Committee Membership Update

Summary by AI ^BETAClose X

C&C Group plc has announced immediate changes to its Board Committee memberships, appointing Jill Caseberry to the Sustainability Committee and Sanjay Nakra to the Remuneration Committee, while Nakra steps down from the Sustainability Committee. These adjustments alter the composition of the Remuneration, Audit, Nomination, and Sustainability committees, with specific individuals now serving on these key governance bodies.

Disclaimer*

C&C Group Plc

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

company.secretary@candcgroup.ie

Company Secretary

C&C Group plc

Bulmers House

Keeper Road

Crumlin

Dublin 12

D12 K702

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END