Directorate Change

RNS Number : 1022U

Babcock International Group PLC

16 December 2011

 



16 December 2011

Babcock International Group PLC

Directorate Changes

As announced on 2 March 2011, John Rennocks, Senior Independent Director, will be retiring from the Board of Babcock International Group PLC (Babcock) with effect from 31 December 2011 after nine and a half years' service as a Non-Executive Director.

As from 1 January 2012, Sir David Omand will assume the role of Senior Independent Director.  Sir David has been a Non-Executive Director since April 2009.

Commenting on Mr Rennocks's retirement from the Board, Mike Turner, Chairman, said:

"I would like on behalf of Babcock to put on record our sincere appreciation of John's service throughout his term of office, both as Chairman of the Audit and Risk Committee until July this year, and since 2005 as Senior Independent Director.  The Board has valued greatly his insight, judgement and support.  We wish him well for the future."

Enquiries

Babcock International Group PLC

Albert Dungate, Group Counsel and Company Secretary                 Tel: [phone]

FTI Consulting

Andrew Lorenz                                                                                    Tel: [phone]
Nick Hasell

 

END

 

 

BOAGMMMZRKFGMZM