Board Changes

RNS Number : 1719C

Babcock International Group PLC

02 March 2011

 



2 March 2011

Babcock International Group PLC (Babcock)

Board Changes

Babcock announces the following planned changes amongst its Non-Executive Directors.

John Rennocks, Independent Non-Executive Director, will be retiring from the Board on 31 December 2011.  Until then he will continue to serve on the Remuneration, Nominations and Audit & Risk Committees and to act as the Senior Independent Director.  He will however stand down as Chairman of the Audit & Risk Committee with effect from the Company's Annual General Meeting in July.   He will be replaced in that role by Ian Duncan, who joined the Board as an Independent Non-Executive Director in November 2010.  John Rennocks joined the Board on 13 June 2002.

Enquiries

Babcock International Group PLC                                                 020 7355 5300

Mike Turner - Chairman

Terri Wright - Head of Investor Relations

FD                                                                                                       020 7269 7291

Andrew Lorenz

Nick Hasell

 

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