Galliford Try Holdings PLC Appointment of Director (2737J)
April 26 2022 - 2:02AM
UK Regulatory
TIDMGFRD
RNS Number : 2737J
Galliford Try Holdings PLC
26 April 2022
GALLIFORD TRY HOLDINGS PLC
26 April 2022
NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Galliford Try, one of the UK's leading construction groups, is
pleased to announce the appointment of Sally Boyle as a
Non-executive Director. The appointment will formally commence with
effect from 1 May 2022.
Peter Ventress, Chair, commented: "I am delighted to welcome
Sally to Galliford Try as a Non-executive director. Sally's
appointment will further strengthen our independence and the
experience of the Board as well as plan for the role of chair of
the remuneration committee. The Board looks forward to Sally
establishing herself in the role and to benefiting from her
extensive people experience. The Group intends that Sally will,
following a period of 12 months' transition, assume the role of
Chair of the remuneration committee on the current Chair stepping
down."
On appointment Sally will also become a member of the audit,
remuneration and nomination committees.
Sally Boyle's Biography
Sally Boyle studied law at Cambridge University and qualified as
a solicitor at Simmons and Simmons. After several years in private
practice as an employment law specialist, she joined Goldman Sachs
International where she became Head of Human Capital Management for
EMEA. She was named Partner in 2010 and worked as the International
Head of Human Capital Management, covering EMEA, India and APAC
until she retired from Goldman Sachs. Sally was on the Board of
Goldman Sachs International, its Management Committee and
co-chaired the EMEA Diversity and Inclusion Committee, whilst also
sitting on the global Diversity Committee. Sally is a non-executive
director of the Royal Air Force.
There are no other disclosures required in respect of Sally
Boyle pursuant to Rule 9.6.13 of the Listing Rules.
For further enquiries, please contact:
Galliford Try
Bill Hocking, Chief Executive 01895 855001
Andrew Duxbury, Finance Director
Kevin Corbett, General Counsel & Company Secretary
Notes to Editors
Galliford Try is a trading name of Galliford Try Holdings plc, 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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