United Utilities Group PLC Appointment of NED and Declaration (3803T)
July 17 2020 - 9:00AM
UK Regulatory
TIDMUU.
RNS Number : 3803T
United Utilities Group PLC
17 July 2020
UNITED UTILITIES GROUP PLC (the Company)
17 JULY 2020
United Utilities appoints Independent Non-Executive Director
United Utilities Group PLC announces the appointment of Kath
Cates as a non-executive director with effect from 1 September
2020. On appointment, Kath will become a member of the Company's
Remuneration and Nomination Committees.
United Utilities' Chairman, Sir David Higgins said: "We are
delighted to announce Kath's appointment as a non-executive
director. Her career working in a regulated environment in
financial services will provide the board with additional
perspective on regulatory matters. Her experience serving as a
non-executive director and as a chair of the remuneration, audit
and risk committees in her other roles will contribute to board
governance and risk management at United Utilities."
Kath will also be appointed as a non-executive director of
United Utilities Water Limited with effect from 1 September 2020.
Kath also serves as a non-executive director on the boards of RSA
Insurance Group plc and Brewin Dolphin Holdings plc.
There are no further details to disclose under paragraph 9.6.13
(1) to (6) of the Listing Rules in relation to Kath Cates.
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United Utilities contacts:
Simon Gardiner, Company Secretary +44 (0) 7887 707101
Rob Lee, Head of Investor Relations +44 (0) 7500 087704
LEI 2138002IEYQAOC88ZJ59
Classification - Directorate change
United Utilities Group's ordinary shares trade on the London
Stock Exchange and its ADRs, each equal to two ordinary shares,
trade over the counter under the Trading Symbol "UUGRY".
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END
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