Pursuant to Listing Rule 9.6.11 and further to the announcement made on 27 June 2017, the Company announces that Robert Walker will retire from the Board on 6 November 2017 and Stuart Chambers will succeed Robert as Non-executive Chairman with effect from 7 November 2017. Stuart will become Chairman of the Nominations Committee and a member of the Remuneration Committee and Stay Safe Committee.
The membership of the Committees of the Board from 7 November will be:
+----------------------+-------------------------------------------------------+ |Audit Committee |Ruth Anderson (Chair), Coline McConville, Christopher | | |Rogers and John Rogers | +----------------------+-------------------------------------------------------+ |Nominations Committee |Stuart Chambers (Chair), Ruth Anderson, Coline | | |McConville, Pete Redfern, Christopher Rogers and John | | |Rogers. | +----------------------+-------------------------------------------------------+ |Remuneration Committee|Coline McConville (Chair), Stuart Chambers, Pete | | |Redfern and Christopher Rogers | +----------------------+-------------------------------------------------------+ |Stay Safe Committee |Pete Redfern (Chair), Ruth Anderson, John Carter and | | |Stuart Chambers | +----------------------+-------------------------------------------------------+
Enquiries: Helen O'Keefe Deputy Company Secretary +44 (0)1604 685910
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients. The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via GlobeNewswire
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