16 May 2017 10:34
UNITED UTILITIES GROUP PLC
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16 May 2017
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United Utilities appoints Non-Executive Director
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United Utilities Group PLC announces the appointment of Paulette Rowe as a non-executive director with effect from 1 July 2017. On appointment, Paulette will become a member of the Audit and Nomination Committees.
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United Utilities' Chairman, Dr John McAdam said: "We are delighted to announce Paulette's appointment as a non-executive director. Her first-hand regulatory experience will provide the board with additional perspective and her experience of technology driven business transformation will contribute to United Utilities' customer experience programme and Systems Thinking approach."
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Paulette will also be appointed as a non-executive director of United Utilities Water Limited with effect from 1 July 2017.
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There are no further details to disclose under paragraph 9.6.13 (2) to (6) of the Listing Rules in relation to Paulette Rowe.
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Also, with effect from 1 July 2017, Alison Goligher will relinquish her role as a member of the Audit Committee. Brian May will join the Remuneration Committee with immediate effect.
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United Utilities contacts:
Simon Gardiner, Company Secretary | +44 (0) 1925 237071 |
Rob Lee, Head of Investor Relations | +44 (0) 1925 237033 |
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LEI 2138002IEYQAOC88ZJ59
Classification - Directorate change
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United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".