10th Feb 2005 08:43
AMEC PLC10 February 2005 Appointment of New Non-Executive Directors of AMEC plc 10 February 2005 AMEC plc is pleased to announce that Peter J Byrom and Timothy W Faithfull havebeen appointed as non-executive Directors of AMEC plc with immediate effect. Peter Byrom, 60, is Chairman of Domino Printing Sciences plc and Molins PLC. Heis also a non-executive director of Rolls-Royce plc and Wilson Bowdenplc.Between 1977 and 1996, he was a director of N M Rothschild & Sons Limited,where he specialised in corporate finance. Tim Faithfull, 60, is a non-executive director of Canadian Pacific Railway,TransAlta Corporation and Shell Pension Trust Limited. He was President andChief Executive Officer of Shell Canada Limited between 1999 and 2003, when he completed a 36-year career in the international oil and gas sector with theRoyal Dutch/Shell Group. His career covered a wide range of operational areas,and included senior assignments in Singapore and the UK. He also worked inFrance, Laos, Cyprus, and Kenya. Welcoming their appointment, AMEC Chairman, Jock Green-Armytage said " We are delighted to have Peter and Tim join us on the Board. Their wealth ofinternational knowledge and business experience, particularly in businessdevelopment and the oil and gas market, will make a valuable contribution to AMEC as the company continues to build its portfolio of project management andservices activities." P J Holland FCA Company Secretary Enquiries to: AMEC plc + 44 (0)20 7634 0000Analysts/Investors:Neil Jamieson, Director of InvestorRelationsMedia:Juliet Sychrava, Director of CorporateCommunicationsCharles Reynolds, Head of Media Relations AMEC plc is an international project management and services company thatdesigns, delivers and supports infrastructure assets for customers worldwideacross the public and private sectors. AMEC employs 45,000 people in more than40 countries, generating annual revenues of around £5 billion. AMEC's shares aretraded on the London Stock Exchange where the company is listed in the SupportServices sector (LSE: AMEC.L). Internet users will be able to view this announcement, together with otherinformation about AMEC plc, at the company's web site www.amec.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
AMFW.L