Morgan Sindall Group PLC Directorate Change (1602D)
April 24 2017 - 10:16AM
UK Regulatory
TIDMMGNS
RNS Number : 1602D
Morgan Sindall Group PLC
24 April 2017
Morgan Sindall Group plc
24 April 2017
Morgan Sindall appoints Tracey Killen as a Non-executive
Director
Morgan Sindall Group plc is pleased to announce the appointment
of Tracey Killen as a non-executive director, with effect from 5
May 2017. Tracey will be a member of the remuneration, nomination
and audit committees and will succeed Patrick De Smedt as chair of
the remuneration committee in 2018.
Tracey is the director of personnel, a main board director and
member of the executive team for the John Lewis Partnership. As a
main board director Tracey has collective responsibility for the
performance of the business and the effective operation of its
unique co-ownership model. Tracey is responsible for the entire
team of HR professionals and advises the remuneration committee to
ensure remuneration is set appropriately for senior executives and
within the rules of the constitution. She is also advisor to the
nomination and corporate responsibility sub-committees of the
partnership board. Tracey has extensive commercial experience
developed through her early operational roles at John Lewis. Tracey
is also a member of the Roffey Park trustee board and chair of the
Golden Jubilee Trust, both people-focused charitable trusts.
Commenting on the appointment, Michael Findlay, chairman of
Morgan Sindall Group plc, said:
"We are delighted to welcome Tracey to the Board. Her
significant commercial and HR experience will bring valuable new
skills, knowledge and insight to Board discussions. I look forward
to working with Tracey in the coming years."
Ends
Notes to Editors:
There are no other details requiring disclosure under Listing
Rule 9.6.13 in relation to Tracey Killen.
Morgan Sindall Group plc is a leading UK construction and
regeneration group with revenue of circa GBP2.6 billion and which
operates through six divisions of construction and infrastructure,
fit out, property services, partnership housing, urban regeneration
and investments.
ENQUIRIES:
Morgan Sindall Group Tel: 020 7307 9200
plc
Steve Crummett, Finance
Director
Instinctif Partners Tel: 020 7457 2020
(Financial PR)
MorganSindall@instinctif.com
Matthew Smallwood Tel: 07831 379 122
This information is provided by RNS
The company news service from the London Stock Exchange
END
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