Drax Group PLC Non-Executive Director standing down
29 Febbraio 2024 - 8:04AM
RNS Regulatory News
RNS Number : 9367E
Drax Group PLC
29 February 2024
29 February 2024
Drax Group
plc
("Drax", "the Group", "Drax
Group", "the Company"; Symbol: DRX)
Non-Executive Director
standing down
Drax announces that Vanessa Simms, a
non-executive director and Chair of the Audit Committee has advised
of her intention to step down on 18 June 2024, after six years and
coinciding with the end of her second, three-year term of
appointment.
Vanessa has confirmed her willingness to stand
for re-election at the Company's Annual General Meeting being held
on 25 April 2024, to support an orderly transition whilst a search
for her replacement takes place. The Board unanimously
supports the resolution for Vanessa's re-appointment.
Andrea Bertone, Chair of the Board, said "On
behalf of the Board I would like to thank Vanessa for her insight
and in particular her leadership of the Audit Committee. During her
tenure at Drax, Vanessa has made a significant contribution,
combining her detailed knowledge with thoughtful guidance in
supporting Drax as we have grown."
Vanessa said "During my six years as a
non-executive director, Drax has evolved its business model and
global reach, delivering strong performance and enhanced financial
resilience whilst also continuing to play a critical role
generating power for the UK. I am proud to have been able to
contribute as a member of the Board and as Audit Committee
Chair."
Enquiries:
Drax Investor Relations: Mark
Strafford
+44 (0) 7730 763 949
Media:
Drax External Communications: Ali
Lewis
+44 (0) 7712 670 888
Website: www.Drax.com
ENDS
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