5th Aug 2009 07:00
RNS Number : 8736W
QinetiQ Group plc
05 August 2009
QinetiQ Group plc
5 August 2009
Board Committee Changes
Following the retirement of Peter Fellner from and the appointment of Mark Elliott and David Langstaff to the Board of QinetiQ, with effect from 5 August 2009 the membership of the Board committees will be as follows.
Audit Committee: Nick Luff (Chair)
Noreen Doyle
Mark Elliott
David Langstaff
Remuneration Committee: Noreen Doyle (Chair)
Colin Balmer
Mark Elliott
David Langstaff
Sir David Lees
Nominations Committee: Sir David Lees (Chair)Sir John Chisholm
Colin Balmer
Nick Luff
Noreen Doyle
Ed Giambastiani
Mark Elliott
David Langstaff
Compliance Committee Sir David Lees (Chair)
Sir John Chisholm
Colin Balmer
Ed Giambastiani
Mark Elliott
Graham Love
Security Committee*: Sir John Chisholm (Chair)
Colin Balmer
Nick Luff
Sir David Lees
Graham Love
David Mellors
*Established June 2009.
END
Lynton Boardman
General Counsel and Company Secretary
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