Board Change

RNS Number : 8829C

Babcock International Group PLC

21 March 2014

 



21 March 2014

Babcock International Group PLC (Babcock)

Board Changes

Babcock announces that Justin Crookenden, a Non-Executive Director, who joined the Company's Board in December 2005, intends to retire from the Board on 30 November 2014, by which date he will have served as a Non-Executive Director for nine years.

He will step down from his Chairmanship of the Remuneration Committee with effect from the Company's AGM due to be held in July 2014, but will continue until his retirement to serve as a member of that Committee and also as a member of the Audit and Risk and Nominations committees.

Mr Crookenden's role as Chairman of the Remuneration Committee will be assumed from the close of the AGM by Mr Jeff Randall, who, as announced on 6 December 2013, will be joining the Board as an Independent Non-Executive Director on 1 April 2014.

Enquiries
Babcock International Group PLC	020 7355 5300
Mike Turner - Chairman
Terri Wright - Head of Investor Relations
FTI Consulting	020 3727 1340
Andrew Lorenz
Nick Hasell

 

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