REG - SSE Plc - Directorate Change

SSEAnnouncement

03/10/2023 13:15

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RNS Number : 5506O  SSE PLC  03 October 2023

SSE PLC

DIRECTORATE CHANGE

SSE plc announces that Helen Mahy, current non-Executive Director having
served on the Board since March 2016, has been appointed as Senior Independent
Director from 1 November 2023. Helen succeeds Tony Cocker who will remain on
the Board as an independent non-Executive Director.

Outside of the above change, Helen will remain Chair of SSE's Safety,
Sustainability, Health and Environment Advisory Committee, and a member of
SSE's Nomination Committee and Audit Committee. Tony will remain Chair of
SSE's Energy Markets Risk Committee and a member of SSE's Nomination
Committee, Audit Committee, and Safety, Sustainability, Health and Environment
Advisory Committee.

This announcement is made in accordance with Listing Rule 9.6.11R.

 

 

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