REG - Costain Group PLC - Directorate Change

CostainAnnouncement

28/03/2022 07:00

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RNS Number : 1419G  Costain Group PLC  28 March 2022

 

 

Costain Group PLC

28 March 2022

 

Directorate change

 

 

Costain Group PLC announces the appointment of Fiona MacAulay as an
independent non-executive director with effect from 6 April 2022.

 

Fiona is non-executive chair and remuneration committee chair of IOG plc,
senior independent director and remuneration committee chair of Ferrexpo plc
and non-executive director of Chemring Group PLC. Fiona was also until
recently a non-executive director of Coro Energy PLC.

 

Prior to transitioning to a portfolio of non-executive and advisory roles in
2018, Fiona, a Chartered Geologist with over 35 years' experience, held senior
roles and board positions in the upstream oil and gas sector across a number
of large and small cap companies including BG Group, Mobil and latterly as COO
of Rockhopper Exploration plc and CEO of Echo Energy PLC.

 

Fiona will be a member of the Company's Audit, Nomination and Remuneration
Committees. She will become chair of the Remuneration Committee at the
conclusion of the Annual General Meeting to be held on 5 May 2022, taking over
from Jacqueline de Rojas who became Remuneration Committee chair on an interim
basis on 12 January 2022.  Fiona will be leading the review of the
remuneration policy for 2023.

 

Dr Paul Golby CBE, chair, said: "We are delighted that Fiona is joining our
Board. She is an experienced non-executive director within the resources and
industrial sectors and has significant credentials in ESG which will be
important in supporting the delivery of our strategy which is focused on
decarbonisation."

 

No further information is required to be disclosed under LR 9.6.13 R(2)-(6).

 

Enquiries

 

Investors and analysts

Louise Bryant,
Costain
+44 7813 210 809

 

Financial media

Tim Rowntree,
MHP
+44 203 128 8771

Peter Hewer,
MHP
Costain@mhpc.com (mailto:Costain@mhpc.com)

 

 

 

LEI: 213800PKIJBZ2EDTKC88

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