G4S plc UK DK : Statement re Membership of Board Committees
25 January 2013
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
Membership of its current board committees with immediate effect:
Nomination Committee John Connolly (Chairman)
Audit Committee Mark Seligman (Chairman)
Remuneration Committee Lord Condon (Chairman)
CSR Committee Mark Elliott (Chairman)
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)
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
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
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(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
information contained therein.
Source: G4S plc UK DK via Thomson Reuters ONE
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