Centrica PLC Directorate Change (3686U)
22 Novembre 2023 - 5:15PM
UK Regulatory
TIDMCNA
RNS Number : 3686U
Centrica PLC
22 November 2023
22 November 2023
Centrica plc
('Centrica' or 'the Company')
Centrica appoints Non-Executive Directors
Centrica plc is pleased to announce the appointment of Jo Harlow
and Sue Whalley as Non-Executive Directors of the Company with
effect from 1 December 2023, whereupon Jo and Sue will also become
members of the Company's Remuneration Committee and Nominations
Committee.
Scott Wheway, Chair of Centrica, said: "I look forward to
welcoming Jo and Sue to the Board as Non-Executive Directors. Jo
will bring extensive knowledge on the use of technology and data to
enhance product development and drive growth in consumer
businesses. Sue brings a blend of experience in people and cultural
transformation, and strategic, technological, and operational
evolution in large, complex organisations. Their valuable
experience will be of great benefit to Centrica."
Notes
1. This announcement is made pursuant to LR 9.6.11R of the
Listing Rules.
2. In accordance with the obligations under LR 9.6.13R(1)
of the Listing Rules, Jo Harlow currently holds the following
non-executive directorships in quoted companies:
* J Sainsbury plc
* Halma plc
* InterContinental Hotels Group PLC
Jo was previously a non-executive director of Ceconomy
AG (Deutsche Börse) from 2017 to 2021.
3. There is no further information to be disclosed in respect
of Jo Harlow or Sue Whalley pursuant to LR 9.6.13R (1)
to (6) inclusive of the Listing Rules.
4. At the date of this announcement, Jo Harlow has no beneficial
interest in ordinary shares of Centrica plc. At the date
of this announcement, Sue Whalley and persons closely associated
with Sue have a beneficial interest in 13,868 ordinary
shares of Centrica plc.
ENDS
Enquiries:
Investors and Analysts
T: 01753 494900
E: ir@centrica.com
Media
T: 01784 843000
E: media@centrica.com
Notes to Editors:
Jo Harlow has more than 25 years' experience working in various
senior roles, predominantly in the branded and technology sectors.
Prior to her non-executive career, Jo held the position of
Corporate Vice President of the Phones Business Unit at Microsoft.
She previously spent 11 years at Nokia Corporation in a number of
senior management roles, including Executive Vice President of
Smart Devices. Jo currently serves as Non-Executive Director and
Remuneration Committee Chair at InterContinental Hotels Group PLC
and J Sainsbury plc, and as Senior Independent Director and
Remuneration Committee Chair at Halma plc. She is also a
Non-Executive Director at Chapter Zero Limited. Jo will be retiring
from the Board of InterContinental Hotels Group PLC on 31 December
2023. Jo was also previously a Non-Executive Director of Ceconomy
AG from 2017 to 2021. She attended Duke University in North
Carolina and has a BSc in Psychology.
Sue Whalley is Chief People and Performance Officer at
Associated British Foods plc (ABF), having been appointed to the
role in 2019. Prior to joining ABF, Sue spent 12 years at Royal
Mail Group, where she held a number of executive roles including
Chief Executive Officer of the Post & Parcels division and
Chief Operations Officer. Prior to that, Sue was a Partner at
McKinsey & Company where she spent nearly 18 years in
management consultancy. Sue is a graduate of University of
Cambridge and holds an MBA from Harvard Business School.
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
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END
BOABTBATMTATBIJ
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November 22, 2023 11:15 ET (16:15 GMT)
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