Brambles Industries PLC
27 September 2006
Brambles Industries plc
Company Number: 4134697
27 September 2006
Changes to Brambles' Board Committees
We wish to advise the following changes to the composition of the three standing
committees of Brambles' Board of Directors:
Mr David Gosnell and Ms Carolyn Kay have been appointed to the Audit Committee.
The Audit Committee now consists of Mr Stephen Johns (Committee Chairman), Mr
Roy Brown, Mr David Gosnell, Ms Carolyn Kay, Mr Graham Kraehe AO and Sir David
Mr Tony Froggatt and Mr Hans-Olaf Henkel have been appointed to the Remuneration
The Remuneration Committee now consists of Mr Luke Mayhew (Committee Chairman),
Mr Mark Burrows, Mr Tony Froggatt, Mr Hans-Olaf Henkel and Mr Jac Nasser AO.
Mr Stephen Johns and Mr Graham Kraehe AO have been appointed to the Nominations
The Nominations Committee now consists of Mr Don Argus AO (Committee Chairman),
Mr Mark Burrows, Mr Jac Nasser AO, Sir David Lees, Mr Stephen Johns and Mr
Graham Kraehe AO.
As previously announced, Mr Roy Brown, Mr Mark Burrows and Sir David Lees will
be standing for re-election at the 2006 Annual General Meeting and, if elected,
will retire as Directors on 31 December 2006. They will at that time also cease
to be members of the above Committees.
For further information
Investor Sue Scholes +44 (0) 20 7659 6012
Head of Investor Relations
Media Richard Mountain +44 (0) 20 7269 7291
Investor John Hobson +61 (0) 2 9256 5216
Head of Investor Relations +61 (0) 407 436 711 (mobile)
Media Michael Sharp +61 (0) 2 9256 5255
Vice President Corporate Affairs +61 (0) 439 470 145 (mobile)
Brambles is globally headquartered in Australia
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