11th Feb 2009 07:00
11 February 2009
WS Atkins plc
Board Committee Appointments
The Board of WS Atkins plc has made the following changes to the membership of its Committees:
All appointments take effect from 1 March 2009. Tables showing the membership of the Board and its principal committees from 1 March 2009 are given below.
Board Members
|
Ed Wallis Keith Clarke Alun Griffiths Robert MacLeod James Morley Admiral the Lord Boyce Fiona Clutterbuck Jo Curin Raj Rajagopal Sir Peter Williams |
Chairman Chief Executive Group HR Director Finance Directors Non-Executive Director and Senior Independent Director Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director |
Board Committee Members
|
Committee Chairman |
Members |
|
|
Audit Committee |
James Morley |
Fiona Clutterbuck Joanne Curin Sir Peter Williams |
|
Nomination Committee |
Ed Wallis |
Admiral the Lord Boyce Keith Clarke Fiona Clutterbuck Jo Curin James Morley Raj Rajagopal Sir Peter Williams |
|
Remuneration Committee |
Sir Peter Williams |
Admiral the Lord Boyce James Morley Raj Rajagopal Ed Wallis |
Helen Baker
Assistant Company Secretary
11 February 2009
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