Eurocell plc announced that Following the recent changes to the composition of the Board of Directors, the company announce, with immediate effect, the membership of the Board Committees will be as follows: Remuneration Committee: Martyn Coffey (chair) Frank Nelson o Kate Allum Audit and Risk Committee: Frank Nelson (chair) Alison Littley · Nomination Committee: Derek Mapp (chair) Martyn Coffey o Frank Nelson o Kate Allum o Alison Littley. All the above Board Committee members are independent Non-executive Directors of the Company.