G4S PLC Changes to the roles and responsibilities of certain of its non-executive directors.
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.
G4S is the leading global, integrated security company, specialising in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all of our markets.
G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in over 110 countries and has 623,000 employees. For more information on G4S, visit www.g4s.com.
G4S plc issued this content on 2016-01-07 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-07 16:26:12 UTC
Original Document: http://www.g4s.com/en/Investors/News and Presentations/Regulatory Announcements/2016/01/07/Notification of Board Changes/
