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Directorate Change

15th Jun 2016 16:44

RNS Number : 3204B
Atkins (WS) PLC
15 June 2016
 

Board Committee Appointments

 

The board of WS Atkins plc (the "Board") has appointed Fiona Clutterbuck, independent non-executive director, as acting Chairman of the Remuneration Committee with effect from 14 June 2016.

 

The table below shows the membership of the Board and its principal committees following this change:

 

Membership

 

Board Members

Allan Cook (Chairman)

Prof Dr Uwe Krueger

James Cullens

Heath Drewett

Catherine Bradley

Fiona Clutterbuck

Allister Langlands

Thomas Leppert

Dr Raj Rajagopal

Gretchen Watkins

 

Audit Committee

Allister Langlands (Chairman)

Catherine Bradley

Fiona Clutterbuck

Dr Raj Rajagopal

 

Nomination Committee

Allan Cook (Chairman)

Catherine Bradley

Fiona Clutterbuck

Allister Langlands

Thomas Leppert

Dr Raj Rajagopal

Gretchen Watkins

 

Remuneration Committee

Fiona Clutterbuck (acting Chairman)

Allister Langlands

Thomas Leppert

Dr Raj Rajagopal

Gretchen Watkins

 

 

 

Eliza Unwin

Company Secretarial Assistant

15 June 2016

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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