Directorate Change - Committe

RNS Number : 5351P

Drax Group PLC

19 July 2010

 



19 July 2010

Drax Group plc

(Symbol: DRX)

Change in a directors responsibilities

The Board of Drax Group plc (the "Company") announces that following a review of the membership of board committees, Tony Thorne (non executive director) has been appointed as a member of the Company's Audit, Nominations and Remuneration Committees.

The appointment takes immediate effect.

The membership of the board committees is now as follows:

Audit Committee

David Lindsell (Chair)

Tim Barker

Tony Thorne

Nominations Committee

Charles Berry (Chair)

Tim Barker

Mike Grasby

David Lindsell

Tony Thorne

Remuneration Committee

Tim Barker (Chair)

Charles Berry

Mike Grasby

David Lindsell

Tony Thorne

There are no further matters which are required to be disclosed under Rule 9.6.13R of the Listing Rules of the Financial Services Authority.

Enquiries:

Drax: Investor Relations

Michael Scott

[phone]

Drax: External Affairs

Melanie Wedgbury

[phone]

Brunswick: Media

Michael Harrison

[phone]

 

END

 

 

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