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BG - New Non-Exec Director

4th May 2005 10:13

BG GROUP plc04 May 2005 4 May 2005 BG Group appoints new Non-Executive Director BG Group plc has today announced the appointment of Jurgen Dormann as aNon-Executive Director from 1 June 2005. Mr Dormann, 65, is Chairman of ABB Ltd (formerly Asea Brown Boveri), a leadingSwiss-based provider of power and automation technologies serving a broad baseof utility, industrial and commercial customers. Commenting on the appointment, BG Group's Chairman Sir Robert Wilson said:"Jurgen Dormann is a business leader of considerable repute. He has experienceof many different industries and in several countries. I am sure he will bringvaluable new perspectives to our strategy and decision-making." -ends-Notes to Editors Based in Switzerland, ABB operates in around 100 countries and employs 102,000people. Mr Dormann became Chairman of ABB in 2001 and Chief Executive in 2002,having been a non-executive director since 1998. He is widely credited forturning around the company's fortunes, selling non-core assets and focussing ABBon its two core strengths of power and automation technologies. Mr Dormannstepped down as Chief Executive on 1 January 2005, continuing his role asChairman. Prior to his roles at ABB, Mr Dormann had a successful career at Hoechst andAventis spanning almost forty years. He became Chief Executive of Hoechst in1994 and led the merger with Rhone Poulenc to form Aventis in 1999, becomingChief Executive of the combined group. Mr Dormann's current non-executive roles include Vice Chairman of the Board atSanofi-Aventis (France), Member of the Board at Adecco SA (Switzerland) and IBM(USA). BG Group is a global natural gas business. Active on five continents in over 20countries, it operates four business segments - Exploration & Production, LNG,Transmission & Distribution and Power Generation. As required by Section 16.4(a) of the Listing Rules, a schedule giving detailsof all directorships held by Mr Dormann in publicly-quoted companies at any timein the previous five years is set out below. In addition, BG Group plc confirms that there are no details to be disclosedunder Section 16.4(b) of the Listing Rules. Schedule of directorships held by Mr Dormann in publicly-quoted companies in thepast five years Name of Country of Date of Current/Date ofcompany incorporation appointment resignation ABB Ltd Switzerland 1998 CurrentAdecco SA Switzerland 2004 CurrentIBMCorporation USA 2005 CurrentSanofi-Aventis France 2004 CurrentAventis SA France 2002 2004Allianz AG Germany 1999 2004IBMCorporation USA 1996 2003LionBioscience AG Germany 2002 2004 Enquiries: Jonathan MillerHead of Communications + 44 (0) 118 929 3188 Chris LloydHead of Investor Relations + 44 (0) 118 929 3018 www.bg-group.com This information is provided by RNS The company news service from the London Stock Exchange

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