Persimmon PLC Directorate Change
23 Julio 2024 - 4:28AM
RNS Regulatory News
RNS Number : 4775X
Persimmon PLC
23 July 2024
23 July 2024
Persimmon Plc
Appointment of Non-Executive
Director
The Board of Persimmon Plc is pleased to
announce the appointment of Paula Bell as an Independent
Non-Executive Director with effect from 1 September 2024. Paula
will be appointed as Chair of the Audit & Risk Committee on 1
October 2024.
Paula has extensive board experience both as an
Executive and Non-Executive Director of large UK publicly listed
organisations. Since 2016, Paula has held the position of
Chief Financial & Operations Officer of Spirent Communications
Plc ("Spirent"), where shareholders recently approved a recommend
offer from a strategic buyer. Paula has been a Non-Executive
Director and Chair of the Audit and Risk Committee at Keller Group
Plc since 2018 and was previously a Non-Executive Director and
Chair of the Audit Committee at Laird Plc from 2013 to
2018.
Prior to Spirent, Paula was Chief Financial
Officer at John Menzies Plc and Group Financial Director at Ricardo
Plc, as well as holding senior finance roles at BAA Plc, AWG Plc
and Rolls Royce Group Plc. Paula has wide sector experience
including construction, property and manufacturing
environments.
As announced on 30 April 2024, Shirine
Khoury-Haq has notified the Board of her intention to step down as
an Independent Non-Executive Director of the Company to focus on
her role as Group Chief Executive at The Co-operative Group, with
effect from 30 September 2024.
Roger Devlin, Chairman of Persimmon,
said:
"It is my
pleasure to welcome Paula to the Board of Persimmon. Paula's
extensive commercial and operational experience in finance
leadership roles at large UK listed firms, combined with
significant Audit and Risk Chair experience, make her an excellent
addition to the Board.
On behalf of
the Board, I would again like to thank Shirine for her contribution
to all aspects of Persimmon's business. I wish her every success
for the future."
No further information is required to be
disclosed pursuant to Listing Rule 9.6.13.
ENDS
For further information please
contact:
|
Victoria Prior, Group IR
Director
Anthony Vigor, Group Director of
Strategic Partnerships and External Affairs
|
Olivia Peters
Teneo
|
|
Persimmon Plc
|
persimmon@teneo.com
|
|
Tel: +44 (0) 1904 642199
|
Tel: +44 (0) 7902 771 008
|
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END
BOAUOUKRSBUBURR
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