National Grid PLC Board Committee Changes (0395D)
April 21 2017 - 10:25AM
UK Regulatory
TIDMNG.
RNS Number : 0395D
National Grid PLC
21 April 2017
21 April 2017
National Grid plc - Board Committee Changes
In accordance with Listing Rule 9.6.11R National Grid plc
announces that following the appointment of Pierre Dufour, Paul
Golby, Non-executive Director of the National Grid plc Board will
be stepping down as a member of the Remuneration Committee with
effect from 16 May 2017. Paul will continue as a member of the
Audit and Nominations Committees and Chairman of the Safety,
Environment and Health Committee. Also further to Pierre Dufour's
appointment Andrew Bonfield, Finance Director of National Grid plc,
is stepping down as a member of the Safety, Environment and Health
Committee effective from today. Andrew will continue as a member of
the Finance Committee.
Contact: Ceri James, Company Secretarial Assistant (020 7004
3116)
This information is provided by RNS
The company news service from the London Stock Exchange
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