G4S plc UK DK : Statement re Membership of Board Committees 25 January 2013 G4S PLC 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. For further enquiries, please contact: Helen Parris - Director of Investor Relations +44 (0) 1293 554400 Media enquiries: Adam Mynott - Director of Media Relations +44 (0) 1293 554445 Notes to Editors: 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. ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: G4S plc UK DK via Thomson Reuters ONE HUG#1673296
G4S plc UK DK : Statement re Membership of Board Committees
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