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Centrica plc appointed Frank Mastiaux as a Non-Executive Director, effective from 22 September 2025. Mr. Mastiaux will also join the Company's Safety, Environment and Sustainability Committee (SESC). As of the announcement date, Frank Mastiaux holds no beneficial interest in Centrica's ordinary shares.
| Date | 22 Sept 2025 |
| Time | 07:00:12 |
| Category | Board changes |
| ID | 1216A |
Centrica plc
('Centrica' or 'the Company')
Centrica is pleased to announce the appointment of Frank Mastiaux as a Non-Executive Director of the Company with effect from 22 September 2025. Frank will also join the Company's Safety, Environment and Sustainability Committee (SESC).
Frank is an experienced executive and board member with over three decades in the energy industry. He served as CEO of Energie Baden-Württemberg AG (EnBW) from 2012 to 2022, where he led a strategic transformation that significantly increased the company's market capitalisation and positioned it as a leader in renewable energy. Prior to that, he held senior roles at BP and E.ON, including CEO of E.ON Climate & Renewables and CEO of BP's global LPG business.
Frank currently serves as Chair of Sunfire SE, a hydrogen technology company, and is an advisory board member at Boehringer Ingelheim. He was previously a Supervisory Board member at Alstom Group. He holds a PhD in Analytical Chemistry from the University of Duisburg.
Kevin O'Byrne, Chair of Centrica, said:
"I am delighted to welcome Frank to the Board. Frank brings a wealth of experience from across the energy sector, having led major transformations at some of Europe's largest utilities. His deep understanding of both legacy and low-carbon energy systems, combined with his strategic leadership, will be invaluable as Centrica continues to deliver on its strategy."
Frank Mastiaux said:
"I am very pleased to join Centrica as a Non-Executive Director. Centrica's commitment to navigating the energy transition and its focus on sustainability align with my values and experience. I look forward to working with the Board to support the talented team at Centrica to drive innovation and growth in the energy sector."
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1. |
This announcement is made pursuant to UKLR 6.4.8. The Company confirms that there are no additional matters requiring disclosure under UKLR 6.4.8. |
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At the date of this announcement, Frank Mastiaux has no beneficial interest in the ordinary shares of Centrica. |
ENDS
Investors and Analysts
E: ir@centrica.com
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T: 01784 843000
E: media@centrica.com
Centrica plc is listed on the London Stock Exchange (CNA)
Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
Registered in England & Wales number: 3033654
Legal Entity Identifier number: E26EDV109X6EEPBKVH76
ISIN number: GB00B033F229