Directorate Change

Directorate Change

Centrica PLC

Changes to Board Committees

The Board of Centrica plc announces changes to the membership of the following Board Committees with effect from 18 March 2011:

Margherita Della Valle, a Non-Executive Director, has been appointed as Deputy Chairman of the Audit Committee. Andrew Mackenzie will no longer be a member of the Audit Committee and has been appointed as Deputy Chairman of the Corporate Responsibility Committee. Mary Francis, Senior Independent Non-Executive Director, has also been formally appointed as Deputy Chairman of the Nominations Committee.

Additionally, with effect from 1 September 2011, Margherita Della Valle will also be appointed to the Corporate Responsibility Committee.

Note:

Following these changes, the compositions of the Board Committees are as follows:

Audit Committee - Paul Rayner (Chairman), Margherita Della Valle (Deputy Chairman), Mary Francis, Helen Alexander and Ian Meakins

Remuneration Committee - Helen Alexander (Chairman), Ian Meakins, Sir Roger Carr, Margherita Della Valle, Mary Francis, Andrew Mackenzie and Paul Rayner

Nominations Committee - Sir Roger Carr (Chairman), Mary Francis (Deputy Chairman), Helen Alexander, Margherita Della Valle, Andrew Mackenzie, Ian Meakins, Paul Rayner and Sam Laidlaw

Corporate Responsibility Committee - Mary Francis (Chairman), Andrew Mackenzie (Deputy Chairman), Phil Bentley, Sam Laidlaw, Catherine May, Chris Weston and Margherita Della Valle*

*With effect from 1 September 2011.

ENDS

Enquiries:
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