Travis Perkins: Directorate change (902301)
01 Noviembre 2019 - 1:00AM
UK Regulatory
Travis Perkins (TPK)
Travis Perkins: Directorate change
01-Nov-2019 / 07:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
*Travis Perkins plc*
*Directorate Change*
As part of its Board succession planning process and pursuant to Listing
Rule 9.6.11 Travis Perkins plc (the "Company") makes the following
announcement:
Ruth Anderson, Non-executive Director, Chairman of the Audit Committee and
member of the Nominations and Stay Safe Committees will step down from the
Board on 3 March 2020;
John Rogers, Non-executive Director and member of the Audit and Nominations
Committees, will become Chairman of the Audit Committee with effect from 3
March 2020; and
Marianne Culver and Blair Illingworth are appointed to its Board as
Non-executive Directors with effect from 1 November 2019, when they will
also join the Nominations Committee of the Board.
Marianne has extensive executive and board experience in the global
distribution and logistics sectors. She has served as Chief, Global Supply
Chain with Premier Farnell plc and as Chief Executive (UK & Ireland) of TNT.
Marianne was latterly Global President of RS Components, the components
trading and distribution division of Electrocomponents plc. Her
non-executive career to-date has included membership of the boards of Rexel
SA (listed on Euronext Paris), The British Quality Foundation and EDS
Corporation.
Blair has extensive executive and board experience in the building products
sector having been a director of Marshalls plc, Chief Executive of Polypipe
plc, and Chief Executive of Tarmac Building Products. He has enjoyed a
varied career which includes military service as a commissioned officer in
the Royal Marines and roles at the most senior level in public and private
companies. He is Chief Executive and a director of Stirling Industries plc.
Commenting on the changes to the Board, Stuart Chambers, Chairman of Travis
Perkins, said:
"2020 marks Ruth's ninth year with the Company as a Non-executive Director.
We thank Ruth for her dedicated service to the Company and valuable
contribution to the Board since her appointment in 2011, and particularly
for her skilled chairing of the Audit Committee for seven of those years.
We are delighted to welcome Marianne and Blair to the Travis Perkins team.
They bring a broad range of skills and diverse experience, notably in the
building products, distribution and logistics sectors."
- Ends -
Listing Rule 9.6.13 : There is no further information to be disclosed in
respect of Marianne Culver or Blair Illingworth under paragraphs 9.6.13 (1)
to (6) of the Listing Rules.
Remuneration Arrangements : As Non-executive Directors, Marianne Culver and
Blair Illingworth will each receive an annual fee of GBP58,661. No fee is paid
for membership of the Nominations Committee. 25% of their fee will be paid
in shares and 75% will be paid in cash. From 3 March 2020, John Rogers will
receive an annual fee of GBP17,000 as Chairman of the Audit Committee in
addition to his GBP58,661 annual Non-executive Director fee. Non-executive
Directors' fees are reviewed annually.
Enquiries:
Travis Perkins Tulchan Communications
Robin Miller David Allchurch
+44 (0)1604 683041 +44 (0)20 7353 4200
ISIN: GB0007739609
Category Code: BOA
TIDM: TPK
LEI Code: 2138001I27OUBAF22K83
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 26476
EQS News ID: 902301
End of Announcement EQS News Service
(END) Dow Jones Newswires
November 01, 2019 03:00 ET (07:00 GMT)
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