Centrica plc Directorate change
February 23 2017 - 3:00AM
UK Regulatory
TIDMCNA
23 February 2017
Centrica plc
('Centrica' or 'the Company')
Remuneration Committee Chairman
Centrica plc announces that, with effect from the conclusion of
the AGM to be held on 8 May 2017, Lesley Knox will step down as
Chairman of the Remuneration Committee and will be replaced by
Scott Wheway.
Lesley has led the Committee since January 2012, overseeing the
introduction of the new Remuneration Policy, which was approved by
shareholders in 2015. That policy is due for renewal in 2018. As
Lesley has indicated she does not intend to serve a third term as a
Director, meaning she will step down from the Board at the end of
2017, she felt this would be an appropriate time to handover to a
new Remuneration Committee Chairman to lead the policy renewal
process.
Scott Wheway has extensive experience as a Non-Executive
Director and Remuneration Committee Chair, and has served as a
member of Centrica's Remuneration Committee since 1 May 2016.
Chairman Rick Haythornthwaite said, "I would like to thank
Lesley for her excellent leadership of the Remuneration Committee
over the last five years. We are fortunate that, in Scott Wheway,
we have someone with valuable experience and deep knowledge to take
up the reins at this important time, as we work towards the renewal
of the Remuneration Policy in 2018."
Enquiries:
Centrica Investor Relations +44 (0) 1753 494900
Centrica Media Relations +44 (0) 1784 843000
Centrica plc is listed on the London Stock Exchange (CNA)
Registered Office: Millstream, Maidenhead Road, Windsor,
Berkshire SL4 5GD
Registered in England & Wales number: 3033654
Legal Entity Identifier number: E26EDV109X6EEPBKVH76
ISIN number: GB00B033F229
View source version on businesswire.com:
http://www.businesswire.com/news/home/20170223005077/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
February 23, 2017 04:00 ET (09:00 GMT)
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