27th Jun 2005 15:47
27 June 2005 Board change at The BOC Group plc Rebecca McDonald appointed non-executive director The BOC Group plc is pleased to announce that Rebecca McDonald is appointed anon-executive director with effect from 1 July 2005. Ms McDonald is president,gas and power, for BHP Billiton, based in London, and is a member of the BHPBilliton executive committee. She is a director of Granite Construction Companyin California and Eagle Global Logistics in Texas and sits on the advisoryboard for JP Morgan Chase. Until recently, Ms McDonald served as director forTrammel Crow Company and Noble Energy.Rob Margetts, chairman of The BOC Group, said: "I am delighted that RebeccaMcDonald is joining the board. Her extensive knowledge of the energy businessand of overseeing large scale projects around the world will be of greatbenefit to BOC".There is no further information to be disclosed under the requirements ofListing Rule 16.4 in relation to this appointment.Contact: Christopher Marsay, Director - Investor Relations Tel: 01276 477222 (International +44 1276 477222) ENDBOC GROUP PLCRelated Shares:
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