3 Oct 2023 13:10
RNS Number : 5506O
SSE PLC
03 October 2023
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SSE PLC
DIRECTORATE CHANGE
SSE plc announces that Helen Mahy, current non-Executive Director having served on the Board since March 2016, has been appointed as Senior Independent Director from 1 November 2023. Helen succeeds Tony Cocker who will remain on the Board as an independent non-Executive Director.
Outside of the above change, Helen will remain Chair of SSE's Safety, Sustainability, Health and Environment Advisory Committee, and a member of SSE's Nomination Committee and Audit Committee. Tony will remain Chair of SSE's Energy Markets Risk Committee and a member of SSE's Nomination Committee, Audit Committee, and Safety, Sustainability, Health and Environment Advisory Committee.
This announcement is made in accordance with Listing Rule 9.6.11R.
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