REG - Centrica PLC - Directorate Change

CentricaAnnouncement

22/11/2023 16:15

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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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