Taylor Wimpey PLC Upcoming Board changes (9178J)
16 Diciembre 2022 - 1:00AM
UK Regulatory
TIDMTW.
RNS Number : 9178J
Taylor Wimpey PLC
16 December 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
LEI: 21380089BTRXTD8S3R66
For immediate release
16 December 2022
Taylor Wimpey plc
Upcoming Board changes
Taylor Wimpey plc (the "Company") today announces that Irene
Dorner will be stepping down from her role as Chair of the Board,
for personal family reasons, at the conclusion of the 2023 Annual
General Meeting (AGM) on Thursday 27 April 2023. Irene will stay on
the Board as a Non Executive Director following the conclusion of
the AGM.
She will be succeeded as Chair by Robert Noel, currently the
Company's Senior Independent Director. His appointment follows a
thorough search process which considered both internal and external
candidates. Rob joined the Board as an independent Non Executive
Director in October 2019 and subsequently became the Senior
Independent Director in April 2020. He has over 30 years'
experience in the property sector, including eight years as the CEO
of Land Securities Group PLC. Rob is also Chair of Hammerson
plc.
Lord Jitesh Gadhia, independent Non Executive Director, who led
the search process, said: "On behalf of the Board, I would like to
thank Irene for her outstanding contribution as Chair successfully
leading the Board over the last three years. We welcome her
agreement to remain on the Board, allowing us to continue to
benefit from her wide experience and counsel, and wish her family
the best for the future.
We are delighted to announce the appointment of Rob Noel as
Chair to succeed Irene following the conclusion of the next AGM.
Rob is well-respected amongst his colleagues and his familiarity
with Taylor Wimpey, and long track record in the property sector,
provides excellent commercial experience and continuity of
leadership as we face a changing market environment. We are all
looking forward to working with him in his new role."
Irene Dorner, Chair, said "It has been a privilege to serve as
Chair of Taylor Wimpey plc. I would like to thank my Board
colleagues, the Group Management Team and all of our employees
across the business for their dedication, commitment and hard work
over the last three years. I have prioritised engaging with the
full range of Taylor Wimpey stakeholders during my tenure as Chair
and I know this is something that Rob will continue to build on
when he succeeds me."
Rob Noel commented "I am honoured to be appointed as Chair
Designate of Taylor Wimpey having served on the Board for the past
three years. Taylor Wimpey is a strong business with a highly
experienced management team. I look forward to working with our
CEO, Jennie Daly, and the wider leadership team to continue to
position Taylor Wimpey for long term success."
A further update will be provided to the market in due course to
confirm the other Board changes required as a result of Rob
becoming the Chair at the conclusion of the 2023 AGM.
This announcement is made in accordance with Listing Rule
9.6.11.
The person responsible for releasing this announcement is Mike
Lonnon - Interim Company Secretary.
-Ends-
For further information please contact:
Taylor Wimpey plc
Mike Lonnon, Interim Company Secretary Tel: +44 (0) 1494 885614
Debbie Archibald, Investor Relations Tel: +44 ( 0) 1494 885656
FGS Global TaylorWimpey@fgsglobal.com
Faeth Birch
Anjali Unnikrishnan
Notes to editors:
Taylor Wimpey plc is a customer-focused homebuilder operating at
a local level from 23 regional businesses across the UK. We also
have operations in Spain.
For further information please visit the Group's website:
www.taylorwimpey.co.uk/corporate
Follow us on Twitter @TaylorWimpeyplc
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END
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December 16, 2022 02:00 ET (07:00 GMT)
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