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Last checked at 
16 Dec 2011 09:00
16 December 2011
Babcock International Group PLC
Directorate Changes
As announced on 2 March 2011, John Rennocks, Senior Independent Director, will be retiring from the Board of Babcock International Group PLC (Babcock) with effect from 31 December 2011 after nine and a half years' service as a Non-Executive Director.
As from 1 January 2012, Sir David Omand will assume the role of Senior Independent Director. Sir David has been a Non-Executive Director since April 2009.
Commenting on Mr Rennocks's retirement from the Board, Mike Turner, Chairman, said:
"I would like on behalf of Babcock to put on record our sincere appreciation of John's service throughout his term of office, both as Chairman of the Audit and Risk Committee until July this year, and since 2005 as Senior Independent Director. The Board has valued greatly his insight, judgement and support. We wish him well for the future."
Enquiries
Babcock International Group PLC
Albert Dungate, Group Counsel and Company Secretary Tel: 0207 355 5333
FTI Consulting
Andrew Lorenz Tel: 0207 269 7291Nick Hasell
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