Directorate Change

RNS Number : 8736W

QinetiQ Group plc

05 August 2009

 



QinetiQ Group plc

 

5 August 2009

 

Board Committee Changes

 

Following the retirement of Peter Fellner from and the appointment of Mark Elliott and David Langstaff to the Board of QinetiQ, with effect from 5 August 2009 the membership of the Board committees will be as follows.

 

Audit Committee:                             Nick Luff (Chair)
Noreen Doyle
Mark Elliott
David Langstaff 

 

Remuneration Committee:              Noreen Doyle (Chair)
Colin Balmer
Mark Elliott
David Langstaff
Sir David Lees

Nominations Committee:                 Sir David Lees (Chair)
Sir John Chisholm
Colin Balmer

Nick Luff

Noreen Doyle

Ed Giambastiani

Mark Elliott

David Langstaff

 

Compliance Committee                   Sir David Lees (Chair)

                                                         Sir John Chisholm

                                                         Colin Balmer

                                                         Ed Giambastiani

                                                         Mark Elliott

                                                         Graham Love

 

Security Committee*:                      Sir John Chisholm (Chair)

                                                         Colin Balmer

                                                         Nick Luff

                                                         Sir David Lees

                                                         Graham Love

                                                         David Mellors

 

*Established June 2009. 

 

END

 

Lynton Boardman

General Counsel and Company Secretary

 

 

END

 

 

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