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 Board Committees
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.