United Utilities Group PLC Directorate Change (9609B)
05 Febbraio 2020 - 8:00AM
UK Regulatory
TIDMUU.
RNS Number : 9609B
United Utilities Group PLC
05 February 2020
United Utilities Group PLC
5 February 2020
United Utilities announces retirement of Chief Financial
Officer
United Utilities Group PLC announces that Russ Houlden, Chief
Financial Officer of the Company since 2010, has decided to retire
and will step down from the Board at the 2020 AGM to pursue a
non-executive career. Russ is already a member of the supervisory
board and chairman of the audit committee of Orange Polska SA and
he will be appointed a non-executive director of Babcock
International Group PLC on 1 April 2020 with a view to becoming
chairman of the Company's audit and risk committee following its
AGM in July.
Steve Mogford, Chief Executive, said: 'Russ has been an integral
part of the work we have done in recent years to transform the
organisation, helping us to deliver best ever levels of customer
service, a more resilient network and real gains in operational
performance and efficiency. Alongside this, Russ has helped secure
a robust and sustainable financial profile for the company,
including securing a fully funded pension scheme on a
self-sufficiency basis. The Board would like to thank Russ for his
significant contribution and wish him well for the future.'
Succession plans are in progress and an announcement regarding
Russ Houlden's successor at United Utilities will be made at a
later date.
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For further information, please contact:
Gaynor Kenyon - Corporate Affairs Director +44 (0) 7753 622 282
Robert Lee - Head of Investor Relations +44 (0) 7500 087 704
LEI 2138002IEYQAOC88ZJ59
Classification - Board change
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END
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