Galliford Try Holdings PLC Board and Committee changes (6160Z)
September 22 2020 - 4:00AM
UK Regulatory
TIDMGFRD
RNS Number : 6160Z
Galliford Try Holdings PLC
22 September 2020
Galliford Try Holdings plc
("Galliford Try")
Board and Committee Changes
Galliford Try, one of the UK's leading construction groups,
confirms that Jeremy Townsend, Non-executive Director and Chair of
the Audit Committee, will as previously announced on 6 July 2020,
step down from the Board and leave the Group on 30 September
2020.
Marisa Cassoni, Non-executive Director and current Chair of the
Remuneration Committee will assume the role of Chair of the Audit
Committee, on Jeremy's departure. Marisa is a chartered accountant
with more than 40 years' experience as a finance professional.
Terry Miller, Senior Independent Non-executive Director, will
become Chair of the Remuneration Committee replacing the current
chair, Marisa Cassoni. Terry was previously interim Chair of the
Remuneration Committee between November 2017 and February 2019.
Peter Ventress, Chairman, commented: "It has been a pleasure to
work with Jeremy who has served on the Board of Galliford Try since
1 September 2017. On behalf of the Group, I would like to thank
Jeremy for his service and valuable contributions as a director and
Chair of the Audit Committee. We wish Jeremy the best for the
future."
This announcement is made in accordance with LR 9.6.11(3).
For further enquiries please contact:
Kevin Corbett, General Counsel
Galliford Try & Company Secretary 01895 855001
James Macey White
Giles Kernick 020 7353
Tulchan Communications Amber Ahluwalia 4200
Note to Editors
Galliford Try Holdings plc is a leading UK construction group
listed on the London Stock Exchange. Operating as Galliford Try and
Morrison Construction, the Group carries out building and
infrastructure projects with clients in the public, private and
regulated sectors across the UK.
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END
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