Boot(Henry) PLC Appointment of Non-executive Director (2686U)
July 29 2022 - 4:57AM
UK Regulatory
TIDMBOOT
RNS Number : 2686U
Boot(Henry) PLC
29 July 2022
H enry Boot PLC
('The Company')
Appointment of Non-executive Director
Henry Boot PLC, a company engaged in land promotion, property
investment and development, and construction, is pleased to
announce the appointment of Serena Lang as a Non-executive Director
with effect from 1 August 2022. On appointment, Serena will be a
member of the Audit and Risk Committee, Nomination Committee,
Remuneration Committee and the Responsible Business Committee. She
will take over from Peter Mawson as Chair of the Responsible
Business Committee from 1 January 2023.
Serena is currently Non-Executive Chair of AIM listed technology
company Eleco plc and has extensive strategic leadership, growth
and digital transformation experience. She brings diversity of
thought to the Board having worked across multiple industries in
complex industrial, engineering and construction environments and
culturally diverse markets.
Prior to joining Eleco plc in 2014, she previously held
executive roles as Enterprise Client Executive at Invensys (now
Schneider Electric), Global VP of Transformation at BP plc and as
an Executive Consultant at Capgemini Ernst & Young.
Following Serena's appointment as an independent Non-executive
Director, the balance of independent and non-independent directors
on the Board will return to being compliant with the UK Corporate
Governance Code.
The Company can confirm that there is no further information to
disclose in respect of Listing Rule 9.6.13.
Peter Mawson, Chair said:
"Following a thorough selection process, we are delighted to
welcome Serena to the Board. Her depth of leadership expertise,
understanding of the customer and wider stakeholder perspective and
her passion for ESG matters will be particularly invaluable. I am
also pleased that we have made important progress against our
diversity targets and will look to make further improvements as
part of our ongoing board refreshment programme."
For further information, please contact:
Henry Boot PLC
Tim Roberts, Chief Executive Officer
Amy Stanbridge, Group Counsel and Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOABKCBPCBKKNOB
(END) Dow Jones Newswires
July 29, 2022 05:57 ET (09:57 GMT)
Boot (henry) (LSE:BOOT)
Historical Stock Chart
From Apr 2024 to May 2024
Boot (henry) (LSE:BOOT)
Historical Stock Chart
From May 2023 to May 2024