National Grid PLC Board Committee Changes (5197U)
29 Julio 2020 - 10:19AM
UK Regulatory
TIDMNG.
RNS Number : 5197U
National Grid PLC
29 July 2020
29 July 2020
National Grid plc ('National Grid' or 'the Company')
Board Committee Changes
In accordance with Listing Rule 9.6.11R the Company announces
that Mark Williamson will step down as Chair of the Audit
Committee, with effect from 10 November 2020.
As reported in the 2019/20 Annual Report and Accounts, Liz
Hewitt, Independent Non-executive Director of the Company, was
identified as the appropriate candidate to succeed Mark Williamson
as Chair of the Audit Committee and will step into the role with
effect from 10 November 2020. Liz joined the Audit Committee as a
member in January 2020; she is a qualified chartered accountant and
is an experienced member of and chair of audit committees,
including most recently Melrose Industries plc, Novo Nordisk A/S
and the House of Lords Commission.
Mark Williamson will continue as Senior Independent Director and
as a member of the Board, and Nominations and Remuneration
Committees.
Megan Barnes
Head of Company Secretariat
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END
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