Persimmon PLC Board Change (2284L)
29 Abril 2020 - 1:01AM
UK Regulatory
TIDMPSN
RNS Number : 2284L
Persimmon PLC
29 April 2020
29 April 2020
Persimmon plc
Appointment of Annemarie Durbin as Independent Non-Executive
Director
Persimmon Plc is pleased to announce the appointment of
Annemarie Durbin to the Board as an Independent Non-Executive
Director with effect from 1 July 2020. Annemarie will also join the
Company's Remuneration Committee as Chair, and the Nomination
Committee, on the same date.
Annemarie has 30 years broad-based, retail, commercial,
corporate and institutional banking experience across Asia, Africa
& the Middle East and is an experienced coach and mentor. She
spent 20 years at Standard Chartered, the FTSE 100 international
bank, in a variety of executive roles across the UK and Asia,
culminating in membership of the Group Executive Committee. She has
subsequently become a highly Experienced Board Chair, Independent
Non-Executive Director and Remuneration Committee Chair.
Annemarie is currently a non-executive director and Remuneration
Committee Chair of W H Smith PLC and Santander UK plc, and is
non-executive Board Chair of Merryck & Co a leading coaching
and mentoring group. She was previously a non-executive director of
Ladbrokes Coral Plc.
Roger Devlin, Chairman of Persimmon, said: "Annemarie is a
highly experienced international business executive, with a strong
background in corporate governance and human resources. Her
experience and knowledge will be invaluable to Persimmon as we
continue to implement our programme of business improvement. I am
pleased to welcome Annemarie to the board."
As noted in the 2019 Annual Report, Marion Sears, who was due to
retire as a Non-Executive Director of the Company, and Chair of the
Remuneration Committee, at the conclusion of the Annual General
Meeting on 29 April 2020, will now remain on the Board until 30
June 2020 to allow time for Annemarie to take up her post.
No further information is required to be disclosed pursuant to
Listing Rule 9.6.13.
For further information, please contact:
Citigate Dewe Rogerson
Simon Rigby / Kevin Smith / Jos Bieneman
Tel: +44 (0)20 7638 9571
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END
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