유나이티드 유틸리티 보드 변경 사항
킴벌리클라크
N / A
18:45 03/05/24
유나이티드 유틸리티 그룹 PLC
16 4월 2024
유나이티드 유틸리티 보드 변경 사항
United Utilities Group PLC announces that after seven years on the Board, Paulette Rowe, independent non-executive director and chair of the ESG Committee will not seek reappointment at the AGM on 19 July 2024 following her move overseas to take up an executive role, and that Clare Hayward has been appointed as an independent non-executive director with effect from 16 April 2024. On joining the Board, Clare will be appointed as a member of the Nomination Committee and the ESG Committee.
Sir David Higgins commented: "I would like to extend the Board's thanks to Paulette for her commitment and contribution throughout her tenure, and in particular, her valuable guidance and support toward improving our approach to equity, diversity and inclusion across the business. We wish her all the best for the future.
We are delighted that Clare has accepted the role to join the Board. She is a passionate advocate for the North West, holding a number of roles in organisations focused on the economic and social growth of our region and the North of England more widely, supporting job creation and social and environmental development, helping to position the region as a centre of innovation. Living in our region and at the heart of programmes to develop our communities, I have no doubt her entrepreneurial background will bring a fresh approach to our board thinking. I am delighted she has accepted the role."
Clare has played an active role in the economy across northern England, having chaired the NP11 group of Local Enterprise Partnerships (LEPs) since June 2023 and the Cheshire and Warrington LEP since 2020, having been a member of its board since 2015. Through the LEPs, the public and private sectors and Government have been working together to drive prosperity and improve lives. She has strong links with local and central Government. Her background is in strategy consulting and she was a co-founder of Cirrus, a leadership and talent consultancy, sold to Accenture in 2021.
Clare will be appointed as a non-executive director of United Utilities Water Limited with effect from 16 April 2024.
On stepping down on 19 July 2024, Paulette will be succeeded by Liam Butterworth as chair of the ESG Committee.
There are no further details to disclose under paragraph 9.6.13 (1) to (6) of the Listing Rules in relation to Clare Hayward.
- 0-
United Utilities 연락처:
Gaynor Kenyon, 기업 업무 담당 이사 | +44 (0) 7753 622282 |
Chris Laybutt, Head of Investor Relations | +44 (0) 7769 556858 |
레이 2138002IEYQAOC88ZJ59
Classification - Director declaration
United Utilities Group의 보통주는 런던 증권 거래소에서 거래되며 각각 보통주 XNUMX주에 해당하는 ADR은 거래 기호 "UUGRY"로 장외에서 거래됩니다.
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.