6th Oct 2005 16:30
Atkins (WS) PLC06 October 2005 WS ATKINS PLC BOARD COMMITTEE AND SENIOR INDEPENDENT DIRECTOR APPOINTMENTS The Board of WS Atkins plc has made the following appointments following therecent retirement of Struan Robertson as a director: • James Morley becomes the Senior Independent Director • Sir Peter Williams joins the Remuneration Committee and will serve as its Chairman • Christopher Kemball joins the Audit Committee. The appointments take effect from today. A table showing the currentmembership of the Board and its principal committees is attached to thisannouncement. Philip DavisCompany Secretary6 October 2005 WS ATKINS PLC BOARD AND COMMITTEE MEMBERSHIP 6 OCTOBER 2005 Board Members Ed Wallis ChairmanKeith Clarke Chief ExecutiveRobert MacLeod Group Finance DirectorJames Morley Non-Executive Director and Senior Independent DirectorAdmiral the Lord Boyce Non-Executive DirectorChristopher Kemball Non-Executive DirectorSir Peter Williams Non-Executive Director Board Committee Members Committee Chairman Members Audit Committee James Morley Christopher Kemball Sir Peter Williams Nomination Committee Ed Wallis Admiral the Lord Boyce Keith Clarke Christopher Kemball James Morley Sir Peter Williams Remuneration Committee Sir Peter Williams Admiral the Lord Boyce James Morley This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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