Board Committees

The following information is being disclosed for the purpose of rule 26. Further information on each committee can be found in the links below.

The duties of the Nomination Committee are to consider the structure, size and composition of the board and make recommendations to the board with regard to any changes. It will also be responsible for identifying and nominating candidates to fill board vacancies as and when they arise. The Nomination Committee will also make recommendations to the Board concerning, among other things, plans for succession for both executive and non-executive directors. It is expected to meet at least two times a year. The Nomination Committee comprises Nigel Payne and David Mathewson and will be chaired initially by Nigel Payne.

ECSC Group plc

ECSC Group plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 3964848. Its main country of operation is the UK.

VAT No. 746361914

Contact

28 Campus Road
Listerhills Science Park
Bradford
BD7 1HR
United Kingdom

+44 (0) 20 8004 4217

investor@ecsc.co.uk

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ISIN: ECSC
SEDOL: BYMJ4J9