National Grid PLC Board Change (4173V)
April 08 2019 - 4:06AM
UK Regulatory
TIDMNG.
RNS Number : 4173V
National Grid PLC
08 April 2019
8 April 2019
National Grid plc ('the Company')
Board Change
In accordance with Listing Rule 9.6.11R National Grid plc
announces that Nora Mead-Brownell, a Non-executive Director, has
informed the Company that having gained a fuller understanding of
the time commitments associated with her appointment to the Board
of Pacific Gas & Electric Company she will no longer have the
time to perform her role at the Company and has resigned as a
Director with immediate effect.
Planning for Ms Mead-Brownell's successor is already underway as
part of the normal general refreshing of the Company's Board
undertaken by the Company's Nominations Committee.
Sir Peter Gershon, Chairman of the Board, said:
"We are sorry to see Nora leave the Board but wish to thank her
for her contribution throughout her time on the Board and the
Remuneration and Safety, Health and Environment committees. On
behalf of the Board I wish her all the very best in the
future."
Contact: Ceri James, Assistant Company Secretary (+44 20 7004
3116)
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END
RDNIPMPTMBMMMIL
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