Babcock International Group PLC Board Change (8829C)
2014年3月21日 - 7:00PM
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RNS Number : 8829C
Babcock International Group PLC
21 March 2014
21 March 2014
Babcock International Group PLC (Babcock)
Board Changes
Babcock announces that Justin Crookenden, a Non-Executive
Director, who joined the Company's Board in December 2005, intends
to retire from the Board on 30 November 2014, by which date he will
have served as a Non-Executive Director for nine years.
He will step down from his Chairmanship of the Remuneration
Committee with effect from the Company's AGM due to be held in July
2014, but will continue until his retirement to serve as a member
of that Committee and also as a member of the Audit and Risk and
Nominations committees.
Mr Crookenden's role as Chairman of the Remuneration Committee
will be assumed from the close of the AGM by Mr Jeff Randall, who,
as announced on 6 December 2013, will be joining the Board as an
Independent Non-Executive Director on 1 April 2014.
Enquiries
Babcock International Group PLC 020 7355 5300
Mike Turner - Chairman
Terri Wright - Head of Investor Relations
FTI Consulting 020 3727 1340
Andrew Lorenz
Nick Hasell
This information is provided by RNS
The company news service from the London Stock Exchange
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