Meggitt PLC announced that Brenda Reichelderfer will retire from her position as Non-Executive Director on 27 April 2017, immediately prior to the AGM. The Board has agreed to appoint Nancy Gioia to the Board of Directors (and as a member of the Audit, Remuneration and Nominations Committees) with effect from 27 April 2017. Nancy is currently a non-executive of the US energy business Exelon Corporation and a member of their Finance and Risk and Generation Oversight Committees, technology group Brady Corporation where she is Chair of the Technology Committee and is a member of the Management Development and Compensation Committee.