United Utilities Group PLC Directorate Change (9656E)
March 16 2022 - 6:07AM
UK Regulatory
TIDMUU.
RNS Number : 9656E
United Utilities Group PLC
16 March 2022
United Utilities Group PLC
16 March 2022
Classification: Director change
LEI: 2138002IEYQAOC88ZJ59
United Utilities Group PLC - Mark Clare and Stephen Carter
In accordance with Listing Rule 9.6.11(2) United Utilities Group
PLC announces that after nearly nine and eight years on the board
respectively, neither Mark Clare, senior independent non-executive
director, nor Stephen Carter, independent non-executive director
and chair of the corporate responsibility committee will be seeking
reappointment at the company's annual general meeting on 22 July
2022. Mark will be succeeded in the role of senior independent
director by Alison Goligher.
Sir David Higgins commented: "I would like to extend the board's
thanks to Mark and Stephen for their commitment, support and
significant contribution throughout their tenure on the board, and
we wish them both all the best for the future."
The board has reviewed the membership of its board committees,
the following changes will also take effect from 22 July 2022:
-- Stephen will be succeeded as chair of the corporate
responsibility committee by Paulette Rowe, who will step down from
the audit committee;
-- Alison will be succeeded as chair of the remuneration
committee by Kath Cates, although she will remain as a member of
the committee. Kath will also join the audit committee; and
-- Liam Butterworth will join the corporate responsibility committee.
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Further information can be obtained from:
Simon Gardiner, Company Secretary +44 1925 237071
Rob Lee, Head of Investor Relations +44 (0) 7500 087 704
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United Utilities 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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