REG - Severn Trent PLC - Board and Board Committee Changes

Severn TrentAnnouncement

08/06/2023 07:00

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RNS Number : 0063C  Severn Trent PLC  08 June 2023

Severn Trent Plc - Board and Board Committee Changes

The Board of Severn Trent Plc today announces that John Coghlan, Independent
Non-Executive Director, member of the Nominations and Treasury Committees, and
Chair of the Audit and Risk Committee, will retire from the Board on 31
December 2023. John has served on the Board for nine years and has agreed to
remain on the Board for a short period to facilitate the orderly transition of
his role as Chair of the Audit and Risk Committee to his successor.

John will be succeeded as Chair of the Audit and Risk Committee by Sarah Legg
who joined the Board as an Independent Non-Executive Director on 1 November
2022 and who has been a member of the Nominations, Audit and Risk, Treasury,
and Corporate Sustainability Committees since her appointment.

Commenting on John's retirement, Christine Hodgson, Chair, said,

"I would like to thank John very much for the significant contribution he
has made to Severn Trent during his time on the Board and in particular as
Chair of the Audit and Risk Committee. His expertise, professionalism and
commitment are greatly appreciated by the Board and the Company."

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.

Enquiries

 Investors & Analysts
 Rachel Martin               Severn Trent Plc  +44 (0) 7824 624011
 Head of Investor Relations

 Dominique Mowle             Severn Trent Plc  +44 (0) 7967 767079
 Investor Relations Manager

 Media
 Jonathan Sibun              Teneo             +44 (0) 207 260 2700
 Press Office                Severn Trent Plc  +44 (0) 247 771 5640

 

 

 

 

 

 

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