Gamma Communications PLC has announced that Henrietta Marsh, the Senior Independent Non-Executive Director, will retire and not stand for re-election at the next Annual General Meeting (AGM) on May 21, 2024. Henrietta will also step down as the Chair of the Remuneration Committee and a member of the Nomination, Audit, and ESG Committees after the AGM. The company expressed gratitude for her significant contributions during her five-year tenure, particularly in providing guidance for growth and strategic planning.
Martin Hellawell, Gamma's Chairman, praised Henrietta's expertise and dedication, acknowledging her outstanding contributions to the board and public company matters. The Board expressed its appreciation for her commitment and wished her the best for the future. Following Henrietta's retirement, the Nomination Committee recommended and the Board approved the appointment of Rachel Addison as the Senior Independent Director after the 2024 AGM.
Additionally, the Board approved changes to the composition of its committees, including merging the Audit & Risk Committees to provide combined oversight. The new committee composition includes the Nomination Committee chaired by Martin Hellawell, the Audit & Risk Committee chaired by Charlotta Ginman, the Remuneration Committee chaired by Rachel Addison, and the ESG Committee chaired by Shaun Gregory. The company provided contact information for further inquiries.
This announcement outlines the upcoming retirement of Henrietta Marsh, the appointment of Rachel Addison as the Senior Independent Director, and the changes in committee composition at Gamma Communications PLC.