22nd Sep 2008 11:29
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News Release |
22 September 2008
BG Group announces Board retirement
BG Group has today announced that Sir John Coles, a non-executive director, will be standing down from the Board with effect from 30 September 2008.
BG Group Chairman, Sir Robert Wilson said: "I would like to express the Board's sincerest thanks to Sir John for his support and advice over the past 10 years. He has been on the Board during a period of great change in BG Group and has made an important contribution to the Company's success."
Sir John Coles, 70, joined the Board of BG plc in 1998 and was appointed Chairman of the Corporate Responsibility Committee in 2005. This role will be taken by Dr John Hood who was appointed as a non-executive director on 26 April 2007.
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Notes to Editors:
BG Group plc (LSE: BG.L) is a world leader in natural gas, with a strategy focused on connecting competitively-priced resources to specific, high-value markets. Active in 27 countries on five continents, BG Group has a broad portfolio of exploration and production, Liquefied Natural Gas (LNG), transmission and distribution and power generation business interests. It combines a deep understanding of gas markets with a proven track record in finding and commercialising reserves.
BG Group's Board of Directors comprises:
Sir Robert Wilson KCMG, Chairman
Frank Chapman, Chief Executive
Ashley Almanza, Chief Financial Officer
Peter Backhouse, Non-Executive Director
Paul Collins, Non-Executive Director
Jürgen Dormann, Non-Executive Director
Baroness Hogg, Non-Executive Director
Dr John Hood, Non-Executive Director
Sir David Manning GCMG, Non-Executive Director
Lord Sharman, Non-Executive Director
Philippe Varin, Non-Executive Director
Contact:
Edel McCaffrey +44 (0) 118 929 3508
Jo Thethi 44 (0) 118 929 3110
Out of hours media mobile: +44 (0) 791 718 5707
Investor Relations: +44 (0) 118 929 3025
Website: www.bg-group.com
There are matters discussed in this media information that are forward looking statements. Such statements are only predictions and actual events or results may differ materially. For a discussion of important factors which could cause actual results to differ from the forward looking statements, refer to BG Group's annual report and accounts for the year ended 31 December 2007. BG Group does not undertake any obligation to update publicly, or revise, forward looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required.
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