Morgan Sindall Group PLC Directorate Change (0085F)
November 09 2015 - 5:30AM
UK Regulatory
TIDMMGNS
RNS Number : 0085F
Morgan Sindall Group PLC
09 November 2015
Morgan Sindall Group plc
9 November 2015
Morgan Sindall appoints Malcolm Cooper as a Non-Executive
Director
Morgan Sindall Group plc is pleased to announce the appointment
of Malcolm Cooper as a non-executive director, with effect from 9
November 2015. Malcolm will be a member of the remuneration,
nominations and audit committees and will subsequently succeed Liz
Peace as chair of the Audit Committee at the conclusion of the
Annual General Meeting on 5 May 2016.
Malcolm is a qualified accountant and experienced FTSE 250 audit
chairman. He is Global Tax & Treasury Director at National Grid
plc as well as being Managing Director of the company's Property
Division. Malcolm has gained additional exposure to property
construction through his non-executive directorship at St William
Homes LLP, a JV with Berkeley Homes PLC. Prior to National Grid he
was Group Treasurer and Director of Corporate Finance at Lattice
Group Plc and Director of Corporate Finance at BG Group Plc. As a
non-executive director Malcolm is currently senior independent
director and audit chair at CLS Holdings plc. Previous
non-executive experience includes President of the Association of
Corporate Treasurers and Member of the Financial Services
Authority's Listing Authority Advisory Panel.
Commenting on the appointment, Adrian Martin, Chairman of Morgan
Sindall Group plc, said:
"We are delighted to welcome Malcolm to the Board. We believe
that he will make a significant contribution as an independent
non-executive director and his corporate finance background and
operational experience as property director at National Grid will
bring valuable new skills and knowledge to Board discussions. I
look forward to working with Malcolm in the coming years."
Ends
Notes to Editors:
There are no other details requiring disclosure under Listing
Rule 9.6.13R in relation to Malcolm Cooper.
Morgan Sindall Group plc is a leading UK construction and
regeneration group with revenue of over GBP2 billion and which
operates through five divisions of construction and infrastructure,
fit out, affordable housing, urban regeneration and
investments.
ENQUIRIES:
Morgan Sindall Group Tel: 020 7307 9200
plc
Steve Crummett, Finance
Director
Brunswick Tel: 0207 404 5959
Jonathan Glass
Alison Kay
This information is provided by RNS
The company news service from the London Stock Exchange
END
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