16th Dec 2024 07:00
16 December 2024
Centrica plc
('Centrica' or 'the Company')
Centrica plc Director Update
Further to its announcements of 25 July 2024 and 14 November 2024, Centrica confirms that Kevin O'Byrne succeeds Scott Wheway as Chair and Jo Harlow assumes the role of Senior Independent Director with effect from today.
Pursuant to those announcements and Listing Rule 6.4.6R, Centrica also confirms that Scott Wheway is standing down from the Board today.
Kevin O'Byrne said:
"On behalf of the Board I would like to thank Scott for his significant contribution, insights and commitment to Centrica since his initial appointment as a director in 2016."
Notes
1. Following his appointment as Chair, Kevin O'Byrne has stepped down as a member of the Audit and Risk Committee and will be appointed as Chair of the Nominations Committee with immediate effect.
Enquiries:
Investors and AnalystsT: 01753 494900E: [email protected]
MediaT: 01784 843000E: [email protected]
Centrica plc is listed on the London Stock Exchange (CNA)Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
Registered in England & Wales number: 3033654Legal Entity Identifier number: E26EDV109X6EEPBKVH76ISIN number: GB00B033F229
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