C&C Group plc has announced the appointment of Chris Browne and Sarah Newbitt as Employee Engagement Non-Executive Directors, effective from December 6, 2023. The company has also made changes to the composition of its Board Committees. Angela Bromfield has been appointed as a member of the Nomination Committee, Chris Browne has been appointed as a member of the Nomination and ESG Committees, Vineet Bhalla is stepping down as a member of the Audit Committee, John Gibney has been appointed as a member of the Remuneration Committee, and Jill Caseberry has been appointed as a member of the Audit Committee and will step down from the ESG Committee. The current membership of the Board Committees is as follows: Remuneration: Angela Bromfield (Chair), Vincent Crowley, Patrick McMahon; Audit: John Gibney (Chair), Vincent Crowley, Jill Caseberry; Nomination: Ralph Findlay (Chair), Angela Bromfield, Chris Browne; ESG: Vineet Bhalla (Chair), Chris Browne. There are no other matters requiring disclosure under the UK Listing Rules.