REG - Centrica PLC - Directorate change

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RNS Number : 5819T  Centrica PLC  19 February 2026

19 February 2026

Centrica plc

('Centrica' or 'the Company')

Board Change

Centrica plc announces that Carol Arrowsmith, Non-Executive Director and Chair
of the Remuneration Committee, has informed the Board of her intention to step
down at the conclusion of the 2026 Annual General Meeting (AGM) on 7 May 2026
after almost six years on the Board. Carol will therefore not seek
re‑election at the 2026 AGM.

 

Centrica is pleased to confirm that Sue Whalley will be appointed as Chair of
the Remuneration Committee and join the Nominations Committee with effect from
the conclusion of the 2026 AGM.

 

Kevin O'Byrne, Chair of Centrica, said:

"On behalf of the Board, I would like to thank Carol for her strong
contribution throughout her tenure. She has demonstrated exceptional
expertise, rigorous governance oversight, and leadership, particularly in her
role as Chair of the Remuneration Committee, where her judgement and
stewardship have been instrumental to the Board's effectiveness."

 

There are no other matters requiring disclosure under UK Listing Rule 6.4.6R.

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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