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Centrica PLC Board/Management Information 2020

May 22, 2020

5292_mang_2020-05-22_c55d7b2d-24e5-4667-b3ab-8b3ea9ba2a4a.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7878N

Centrica PLC

22 May 2020

22 May 2020

Centrica plc

("the Company")

Committee changes

Centrica plc today announces that, following the retirement from the Board of Steve Pusey, Non-Executive Director, Scott Wheway has been appointed as Chair of the Safety, Health, Environment, Security and Ethics Committee (SHESEC) with immediate effect and will serve in that capacity until 31 December 2020.  Heidi Mottram will succeed Scott Wheway as Chair of the SHESEC with effect from 1 January 2021.

In addition, following the retirement from the Board of Carlos Pascual, Non-Executive Director, Heidi Mottram has been appointed as a member of the Remuneration Committee with immediate effect.

ENDS

Enquiries:

Centrica Investor Relations: +44 (0)1753 494900

Centrica Media Relations: +44 (0)1784 843000

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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