Board Committee Changes

RNS Number : 3899L

QinetiQ Group plc

05 May 2010

 



QinetiQ Group plc                                                                                      5 May 2010

Board Committee Changes

Following a recent Board Meeting, the composition of the QinetiQ Group plc Board Committees has been re-constituted as follows:-

Audit Committee

Nick Luff - Chair

Noreen Doyle

David Langstaff

Sir David Lees

Remuneration Committee

Noreen Doyle - Chair

Colin Balmer

Sir James Burnell-Nugent

Mark Elliott

David Langstaff

Nominations Committee

Sir David Lees - Chair

Colin Balmer

Mark Elliott

David Langstaff

Leo Quinn

Compliance Committee

Sir David Lees - Chair

Colin Balmer

Sir James Burnell-Nugent

Mark Elliott

Admiral Edmund Giambastiani

Nick Luff

Leo Quinn

Security Committee

Colin Balmer

Sir James Burnell-Nugent

Sir David Lees

Nick Luff

David Mellors

Leo Quinn

Lynton Boardman

General Counsel/Company Secretary

 

END

 

 

MSCAAMJTMBBMBLM