Membership of Board Committees

G4S, the international secure solutions outsourcing group, today announces that the board of G4S plc has agreed a number of changes to its committees as follows:

Membership of its current board committees with immediate effect:

Nomination Committee

John Connolly (Chairman)
Mark Elliott
Adam Crozier

Audit Committee

Mark Seligman (Chairman)
Bo Lerenius
Adam Crozier
Paul Spence

Remuneration Committee

Lord Condon (Chairman)
Mark Elliott
Mark Seligman
Clare Spottiswoode
Winnie Fok

CSR Committee

Mark Elliott (Chairman)
Bo Lerenius
Clare Spottiswoode
Winnie Fok
Paul Spence

New board committee           

In recognition of the desire of the board to increase its focus on risk management, the Risk Committee is now constituted as a board committee and will report to the board and the Chief Executive Officer.

Membership of the Risk Committee is as follows:

Risk Committee

John Connolly (Chairman)
Nick Buckles
Trevor Dighton
Paul Spence

As announced previously, Tim Weller joins the board as a non-executive director with effect from 1 April 2013 and he will join the Audit and Risk Committees at that time.

It has also been announced previously that Lord Condon will retire from the board at the conclusion of the company’s 2013 AGM.  At that time Mark Elliott will become chairman of the Remuneration Committee and leave the CSR Committee, which will then be chaired by Clare Spottiswoode.

Contact details

• Helen Parris (Director of Investor Relations) : +44 (0)01293 554400

About G4S

G4S is the world’s leading secure outsourcing group, specialising in outsourcing of business processes in sectors where security and safety risks are considered a strategic threat.

G4S is the largest employer quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S has operations in more than 125 countries and over 657,000 employees.

For more information on G4S, visit www.g4s.com