REG - Pennon Group PLC - Board Changes

PennonAnnouncement

08/04/2025 07:00

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RNS Number : 0089E  Pennon Group PLC  08 April 2025

The Board of Pennon Group Plc (the "Company") is pleased to announce that
Andrea Blance has been appointed as a Non-Executive Director and Chair of the
Remuneration Committee of the Company with effect from 8 April 2025.

Andrea brings extensive risk and regulation expertise and is passionate about
developing customer focused commercial strategies, following a long career in
Financial Services. She is a Non-Executive Director and Risk Committee Chair
at Aviva plc and an Advisory Board Member of The Mentoring Foundation.

Andrea spent her executive career at Legal & General Group plc where she
held a range of senior leadership roles including Group Chief Risk Officer and
Strategy & Marketing Director. More recently, Andrea has been Risk
Committee Chair at Hargreaves Lansdown plc, Senior Independent Director and
Remuneration Committee Chair of Vanquis Banking Group plc, Senior Independent
Director and Audit Committee Chair of ReAssure plc, and Risk Committee Chair
of Scottish Widows plc and Lloyds Banking Group Insurance.

Commenting on the appointment, David Sproul, Chair, said, "On behalf of the
entire Board, I look forward to welcoming Andrea to Pennon. Her extensive
regulatory experience and strong belief in the positive role that businesses
should play delivering for customers and communities, and driving sustainable
shareholder value, will be invaluable."

Andrea said, "I am absolutely delighted to have been appointed as Remuneration
Chair of Pennon. I look forward to working with the Board and a brilliant
team of valued colleagues as we look to deliver for customers and all
stakeholders, with an enduring positive impact on the environment and
society."

The Company confirms that there is no other information to be disclosed under
the requirements of Listing Rule 9.6.13R in relation to these appointments.

 

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