27th Jun 2007 07:02
Stagecoach Group PLC27 June 2007 Stagecoach Group plc 27 June 2007 Board Committees Stagecoach Group plc ("the Company") has reviewed the membership of its BoardCommittees following the appointment of Garry Watts as a Non-Executive Directorwith effect from 1 July 2007 and other earlier changes in the composition of theBoard. The Company's Board will comprise nine directors: the Chairman (Robert Speirs),two Executive Directors (Brian Souter and Martin Griffiths), five Non-ExecutiveDirectors that the Board considers to be independent (Ewan Brown, Iain Duffin,Sir George Mathewson, Garry Watts and the Senior Independent Non-ExecutiveDirector, Janet Morgan) and one other Non-Executive Director (Ann Gloag). With effect from 1 July 2007, the membership of the Board's committees shall be: Audit CommitteeIain DuffinJanet MorganGarry Watts (Chairman and designated member with recent and relevant financialexperience) Remuneration Committee Iain Duffin (Chairman)Sir George MathewsonGarry Watts Nomination Committee Ewan BrownSir George MathewsonJanet MorganRobert Speirs (Chairman) Health, Safety and Environmental Committee Iain DuffinAnn GloagJanet Morgan (Chairman) For further information, please contact: Stagecoach Group plc www.stagecoachgroup.comRoss Paterson, Company Secretary 01738 442111Steven Stewart, Director of Corporate Communications 01738 442111 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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