REG - Centrica PLC - Directorate Change

CentricaAnnouncement

22/09/2025 07:00

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RNS Number : 1216A  Centrica PLC  22 September 2025

22 September 2025

Centrica plc

('Centrica' or 'the Company')

Centrica appoints Non-Executive Director

Centrica is pleased to announce the appointment of Frank Mastiaux as a
Non-Executive Director of the Company with effect from 22 September 2025.
Frank will also join the Company's Safety, Environment and Sustainability
Committee (SESC).

Frank is an experienced executive and board member with over three decades in
the energy industry. He served as CEO of Energie Baden-Württemberg AG (EnBW)
from 2012 to 2022, where he led a strategic transformation that significantly
increased the company's market capitalisation and positioned it as a leader in
renewable energy. Prior to that, he held senior roles at BP and E.ON,
including CEO of E.ON Climate & Renewables and CEO of BP's global LPG
business.

Frank currently serves as Chair of Sunfire SE, a hydrogen technology company,
and is an advisory board member at Boehringer Ingelheim. He was previously a
Supervisory Board member at Alstom Group. He holds a PhD in Analytical
Chemistry from the University of Duisburg.

Kevin O'Byrne, Chair of Centrica, said:

"I am delighted to welcome Frank to the Board. Frank brings a wealth of
experience from across the energy sector, having led major transformations at
some of Europe's largest utilities. His deep understanding of both legacy and
low-carbon energy systems, combined with his strategic leadership, will be
invaluable as Centrica continues to deliver on its strategy."

Frank Mastiaux said:

"I am very pleased to join Centrica as a Non-Executive Director. Centrica's
commitment to navigating the energy transition and its focus on sustainability
align with my values and experience. I look forward to working with the Board
to support the talented team at Centrica to drive innovation and growth in the
energy sector."

Notes
 1.  This announcement is made pursuant to UKLR 6.4.8. The Company confirms that
     there are no additional matters requiring disclosure under UKLR 6.4.8.
 2.  At the date of this announcement, Frank Mastiaux has no beneficial interest in
     the ordinary shares of Centrica.

 

ENDS

Enquiries:

Investors and Analysts

E: ir@centrica.com

Media

T: 01784 843000

E: 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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