Changes to the roles and responsibilities of certain of its non-executive directors.
Notification of Board Changes
G4S plc, the world’s leading international security solutions provider, announces the following changes to the roles and responsibilities of certain of its non-executive directors.
Mark Elliott, currently the chairman of the board’s Remuneration Committee, intends to retire from the board at the conclusion of the company’s 2016 Annual General Meeting; having by then served nine years since his first election as a director. At that time, John Daly will succeed him as Remuneration Committee chairman. Mr Daly is a current member of the Remuneration Committee.
Mr Elliott is also the senior independent director and a decision about who will succeed him in that role will be made in due course.
With immediate effect, Paul Spence becomes chairman of the board’s Risk Committee. Mr Spence is already a member of that committee. John Connolly, the chairman of the board, has chaired the Risk Committee until now and will remain a member of the committee.
Mark Elliott, currently the chairman of the board’s Remuneration Committee, intends to retire from the board at the conclusion of the company’s 2016 Annual General Meeting; having by then served nine years since his first election as a director. At that time, John Daly will succeed him as Remuneration Committee chairman. Mr Daly is a current member of the Remuneration Committee.
Mr Elliott is also the senior independent director and a decision about who will succeed him in that role will be made in due course.
With immediate effect, Paul Spence becomes chairman of the board’s Risk Committee. Mr Spence is already a member of that committee. John Connolly, the chairman of the board, has chaired the Risk Committee until now and will remain a member of the committee.