17th Apr 2008 09:01
Drax Group PLC17 April 2008 17 April 2008 Drax Group plc ("Drax" or the "Company") (Symbol: DRX) Changes to the Audit and Nominations Committees Drax announces changes to the composition of its Audit and NominationsCommittees. These changes follow from the retirement of Gordon Horsfield as anon-executive director and Chairman of the Board and his succession as Chairmanby Charles Berry. All of which become effective at the conclusion of theCompany's Annual General Meeting being held today, 17 April 2008. Audit Committee Charles Berry steps down as a member of the Audit Committee and is replaced byMike Grasby. Following the change, the Audit Committee membership will comprise: Jamie Dundas (Chairman)Tim BarkerMike Grasby Nominations Committee Charles Berry is appointed as Chairman of the Nominations Committee, followingGordon Horsfield's retirement. Following the change, the Nominations Committee membership will comprise: Charles Berry (Chairman)Tim BarkerJamie DundasMike Grasby No other information is required to be disclosed pursuant to paragraph LR9.6.13R of the Listing Rules of the Financial Services Authority in relation tothis notification. -- ENDS -- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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