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Directorate Change

8 Sep 2011 16:30

RNS Number : 9118N
Atkins (WS) PLC
08 September 2011
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Board Committee Appointments

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The Board of WS Atkins plc has made the following changes to the membership of its Committees with immediate effect, except where indicated otherwise:

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Current Membership

New Membership

Audit Committee

Joanne Curin (Chairman)

Joanne Curin (Chairman)

Fiona Clutterbuck

Fiona Clutterbuck

Sir Peter Williams

Raj Rajagopal

Remuneration Committee

Sir Peter Williams (Chairman)

Raj Rajagopal (Chairman)

Admiral the Lord Boyce

Admiral the Lord Boyce

Fiona Clutterbuck

Fiona Clutterbuck

Raj Rajagopal

Rodney Slater*

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Nomination Committee

Allan Cook (Chairman)

Allan Cook (Chairman)

Admiral the Lord Boyce

Admiral the Lord Boyce

Fiona Clutterbuck

Fiona Clutterbuck

Joanne Curin

Joanne Curin

Raj Rajagopal

Raj Rajagopal

Sir Peter Williams

Rodney Slater*

* The appointment of Rodney Slater will be effective from 9 September 2011

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Jane Powney

Assistant Company Secretary

8 SeptemberΒ 2011

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOAEALNPEFKFEFF
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