Travis Perkins: Directorate Change
Retrieved on:
Wednesday, June 21, 2023
Pursuant to Listing Rule 9.6.11 Travis Perkins plc (“Travis Perkins” or the “Company”) makes the following announcement:
Key Points:
- Pursuant to Listing Rule 9.6.11 Travis Perkins plc (“Travis Perkins” or the “Company”) makes the following announcement:
After nearly nine years as a Non-executive Director, Coline McConville will relinquish her role as Chair of the Remuneration Committee on 1 December 2023 and subsequently step down from the Company’s Board (“Board”) on 31 December 2023. - At its meeting earlier today, the Board resolved the following:
With immediate effect Louise Hardy assumes the role of designated workforce engagement Non-executive Director, succeeding Pete Redfern. - Louise Hardy is appointed Chair of the Remuneration Committee with effect from 1 December 2023, succeeding Coline McConville.
- Jasmine Whitbread, Chair of Travis Perkins commented:
“On behalf of the Board and all at Travis Perkins, I would like to thank Coline for her diligent and valued service.