Carillion PLC Directorate Change (6045U)
January 19 2017 - 4:20AM
UK Regulatory
TIDMCLLN
RNS Number : 6045U
Carillion PLC
19 January 2017
Carillion plc
(the 'Company')
Board change
Ceri Powell has advised the Carillion Board that owing to an
international relocation within Royal Dutch Shell to take up the
position of Managing Director of Brunei Shell Petroleum, she will,
with regret, stand down from the Company's Board with effect from
31 March 2017.
Ceri is chair of the Company's Sustainability Committee.
Commenting, Carillion chairman Philip Green said: "Ceri has made
a significant contribution to Carillion since joining the Board in
April 2014. Through her wise counsel and commitment to the
Company's success particularly in sustainability matters, Ceri has
played a significant part in Carillion's continued development.
Ceri stands down from the Board with my personal thanks for her
support, the grateful thanks of the Board and our best wishes for
the future."
Tim George
Deputy Company Secretary
Carillion plc
19 January 2017
This information is provided by RNS
The company news service from the London Stock Exchange
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