Redrow PLC Directorate Change (8938Z)
28 Enero 2022 - 1:00AM
UK Regulatory
TIDMRDW
RNS Number : 8938Z
Redrow PLC
28 January 2022
28 January 2022
Redrow plc
Directorate Change
Redrow plc announces that it has agreed to appoint Oliver Tant
as an additional Non -- Executive Director of the Board of Redrow
plc ("the Company").
Oliver will join the Board as an independent Non-Executive
Director and Audit Committee Chair -- Designate with effect from 1
February 2022. Oliver will join as a member of the Audit,
Remuneration and Nomination Committees with effect from the same
time.
Oliver will work closely with Nick Hewson over the coming months
during a period of handover and assume the role of Chair of the
Audit Committee ahead of the retirement of Nick Hewson, who will be
stepping down from the Board ahead of the 2022 AGM having served a
9 year term as a Non-Executive Director.
Until last year, Oliver served as Chief Financial Officer of
Imperial Brands PLC where he was responsible for finance, treasury,
investor relations, procurement and information technology. Prior
to this role, Oliver held a number of senior positions in a 32-year
career at KPMG, including Vice Chairman, Global Managing Director
(Financial Advisory and Private Equity Divisions) and Head of UK
Audit.
Oliver previously served as Audit Chair of the Royal Hospital
for Neuro-Disability and also served as governor for a leading UK
independent school.
Richard Akers, Chairman, said:
"On behalf of the Board, I am very pleased to welcome Oliver to
Redrow. He brings strong financial and audit experience as well as
broader commercial and operational expertise. I am sure that he
will add considerable value to our Board and we look forward to
working with him."
This announcement is made in accordance with Listing Rule
9.6.11.
There are no further disclosures to be made pursuant to Listing
Rule 9.6.13 in respect of Oliver Tant's appointment.
Redrow plc
Richard Akers, Chairman 01244 520044
Graham Cope, Company Secretary 01244 520044
Instinctif Partners
Tim Linacre, Chief Executive 0207 457 2020
Bryn Woodward, Associate Partner 07949 939237/0207 457 2045
LEI Number:
2138008WJZBBA7EYEL28
Announcement Classification:
3.1: Additional regulated information required to be disclosed
under the laws of a Member State
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END
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