Howden Joinery Group PLC Notification of board changes & director's details (9697F)
13 Julio 2023 - 8:19AM
UK Regulatory
TIDMHWDN
RNS Number : 9697F
Howden Joinery Group PLC
13 July 2023
13 July 2023
HOWDEN JOINERY GROUP PLC
("the Company" or "Howdens")
NOTIFICATION OF BOARD CHANGES AND DIRECTOR'S DETAILS
Non-Executive Director Retirement
Howdens today announces that Debbie White, independent
Non-Executive Director of the Company, has informed the Board of
her intention to retire from her directorship on 30 December 2023.
This follows the announcement that Debbie will be appointed to the
board of the Co-operative Group (the "Co-op") as an Independent
Non-Executive Director in August 2023 and in February 2024 will be
appointed Chair of the Co-op board.
The Board has engaged Russell Reynolds to undertake a search
process to find Debbie's successor.
Senior Independent Director
Howdens further announces that Andrew Cripps, who has been an
independent Non-Executive Director of Howdens since December 2015
and Chair of Howdens' Audit Committee since May 2016, has today
taken on the role of Senior Independent Director in addition to his
responsibilities as Audit Committee Chair.
These disclosures are given in accordance with Listing Rule
9.6.11R.
For further information please contact:
Forbes McNaughton, Company Secretary +44 (0)207 535 1110
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END
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(END) Dow Jones Newswires
July 13, 2023 09:19 ET (13:19 GMT)
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