REG - Centrica PLC - Directorate Change

CentricaAnnouncement

16/12/2024 07:00

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RNS Number : 1281Q  Centrica PLC  16 December 2024

 

 

16 December 2024

Centrica plc

('Centrica' or 'the Company')

 

Centrica plc Director Update

 

Further to its announcements of 25 July 2024 and 14 November 2024, Centrica
confirms that Kevin O'Byrne succeeds Scott Wheway as Chair and Jo Harlow
assumes the role of Senior Independent Director with effect from today.

 

Pursuant to those announcements and Listing Rule 6.4.6R, Centrica also
confirms that Scott Wheway is standing down from the Board today.

 

Kevin O'Byrne said:

"On behalf of the Board I would like to thank Scott for his significant
contribution, insights and commitment to Centrica since his initial
appointment as a director in 2016."

 

Notes

1.            Following his appointment as Chair, Kevin O'Byrne has
stepped down as a member of the Audit and Risk Committee and will be appointed
as Chair of the Nominations Committee with immediate effect.

 

Enquiries:

Investors and Analysts

T: 01753 494900

E: ir@centrica.com

Media

T: 01784 843000

E: media@centrica.com (mailto:media@centrica.com)

 

 

 

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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