Pennon Group PLC Board Changes (0339L)
01 Septembre 2023 - 8:00AM
UK Regulatory
TIDMPNN
RNS Number : 0339L
Pennon Group PLC
01 September 2023
PENNON GROUP PLC
Board Changes
Pennon Group plc (the "Company") announces, in accordance with
Listing Rule 9.6.11, the following changes to the Company's
Board.
Senior Independent Director
As previously announced at the Company's Annual General Meeting
on 20 July 2023, Neil Cooper, current Senior Independent Director,
will be stepping down from the Board, having served nine years with
the Company and Iain Evans, Non-Executive Director, will succeed
Neil as Senior Independent Director with effect from 1 September
2023.
Gill Rider, Chair said, "On behalf of the Board, I would like to
thank Neil for his wise counsel, experience and all his work over
the years and we wish him all the best for the future. I am also
delighted that Iain will be succeeding Neil as Senior Independent
Director. Iain brings considerable experience in the water business
and is well equipped for this new role."
Audit Committee Chair
Following Neil Cooper's departure, Loraine Woodhouse, who joined
the Board in December 2022, will become Chair of the Audit
Committee with immediate effect. Loraine has extensive experience
in financial roles and has the full support of the Board in her new
role.
Andrew Garard
General Counsel and Company Secretary
1 September 2023
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