National Express Group PLC Committee Changes (1641L)
May 11 2022 - 11:30AM
UK Regulatory
TIDMNEX
RNS Number : 1641L
National Express Group PLC
11 May 2022
National Express Group PLC
Committee Changes
National Express Group PLC (the "Company") announces today that
the Company has created a Sustainability Committee in place of its
Safety & Environment Committee. The Sustainability Committee's
remit includes environment, social and governance responsibilities
as more fully described in its terms of reference which will be
available on the Company's website shortly. Safety matters will
revert to, and be overseen by, the main Board of the Company
Carolyn Flowers will assume the role of Chair of the Company's
Sustainability Committee with immediate effect, and Karen Geary and
Jorge Cosmen shall become members with immediate effect.
The Chair of the disbanded Safety & Environment Committee,
Sir John Armitt, remains as Chairman of the Board.
- END -
Enquiries
Gillian Saunderson, Interim Company Secretary 07506 642348
Notes
1. Legal Entity Identifier: 213800A8IQEMY8PA5X34
2. This announcement is made pursuant to LR 9.6.11R(3) and LR
9.6.11R(4) of the Listing Rules and is classified as regulated
information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance
and Transparency Rules
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END
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