Decision details

Appointment of Non-Executive Directors

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: Yes

Decision:

Resolved

 

(1)  That the appointment of Non-Executive Director Terry Fuller, Elizabeth Rappaport and David Gelling for the Graven Hill companies be approved.

 

 

Report author: Stephen Hinds

Publication date: 16/10/2023

Date of decision: 12/10/2023

Decided at meeting: 12/10/2023 - Shareholder Committee

Effective from: 19/10/2023

Accompanying Documents: