Severn Trent PLC Severn Trent Plc -- Director Resignation (2926V)
December 01 2023 - 1:00AM
UK Regulatory
TIDMSVT
RNS Number : 2926V
Severn Trent PLC
01 December 2023
Severn Trent Plc - Director Resignation
The Board of Severn Trent Plc (the 'Company') announces that
Gillian Sheldon, Non-Executive Director, has informed the Board of
her intention to step down as Non-Executive Director of the Company
at the forthcoming AGM in July 2024, in order to focus on her
executive commitments, having recently been appointed Managing
Director and Vice-Chair of the UK investment banking division at
Morgan Stanley.
Gillian Sheldon is a Non-Executive Director of the Company,
Chair of the Treasury Committee, and member of the Audit and Risk
Committee, Nominations Committee and Remuneration Committee.
Commenting on today's announcement, Christine Hodgson, Chair,
said,
"On behalf of the Board I would like to thank Gillian for the
contribution she has made to Severn Trent during her time on the
Board and in particular as Chair of the Treasury Committee. Her
expertise and professionalism are greatly appreciated by the Board
and the Company and we wish her the best in the future."
To ensure a smooth transition, Gillian will remain as
Non-Executive Director while the selection process for a
replacement Non-Executive Director is underway. The announcement of
a successor will be made in due course.
This notification is made in accordance with Listing Rules
9.6.11R(3) and 9.6.12.
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