REG - Balfour Beatty PLC - Appointment - Senior Independent Non-Exec Director

Balfour BeattyAnnouncement

26/02/2024 10:00

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RNS Number : 3436E  Balfour Beatty PLC  26 February 2024

Appointment of Senior Independent Non-Executive Director

 

Balfour Beatty, the international infrastructure group, today announces that
Anne Drinkwater, a Non-Executive Director since December 2018, will succeed
Dr. Stephen Billingham as Senior Independent Non-Executive Director when he
steps down from the Board following the 2024 AGM on 09 May 2024.

Anne will continue as Chair of the Remuneration Committee and as a member of
the Safety and Sustainability Committee.

ENDS

 

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com (mailto:jim.ryan@balfourbeatty.com)

Media enquiries:

Antonia Walton

Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com (mailto:antonia.walton@balfourbeatty.com)

 

Notes to editors:

·    Balfour Beatty is a leading international infrastructure group with
25,000 employees driving the delivery of powerful new solutions, shaping
thinking, creating skylines and inspiring a new generation of talent to be the
change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly
complex and critical infrastructure that supports national economies and
deliver projects at the heart of local communities.

·    Over the last 114 years we have created iconic buildings and
infrastructure all over the world. Currently, we are working to deliver
Hinkley Point C, the first UK nuclear power station in a generation;
constructing the world-class arts and cultural facility, the Lyric Theatre, in
Hong Kong; and designing, building, financing, operating and maintaining the
Automated People Mover superstructure at the fifth busiest airport in the
world, Los Angeles International Airport.

 

 

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

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