19th Dec 2005 11:20
Regulatory Announcement GKN plc announces changes in responsibilities of Non Executive Directors Following completion of nine years' service by Baroness Hogg as a Non ExecutiveDirector, she will cease to be the Senior Independent Director of the Companywith effect from 31st December 2005. She will continue as Deputy Chairman ofthe Company until her retirement from the Board at the AGM on 12th May 2006.With effect from 1st January 2006, Sir Ian Gibson is appointed SeniorIndependent Director.Sir Peter Williams, also with effect from 1st January 2006, is appointedChairman of the Remuneration Committee. As a consequence, on the same date,John Sheldrick will take over from Sir Peter Williams as Chairman of the AuditCommittee.19th December 2005ENDGKN PLCRelated Shares:
GKN PLC