Costain Group PLC Board changes (9766M)
January 27 2021 - 1:00AM
UK Regulatory
TIDMCOST
RNS Number : 9766M
Costain Group PLC
27 January 2021
COSTAIN GROUP PLC
("Costain" or the "Company")
Board changes
Costain is pleased to announce the appointment of Tony Quinlan
as a non-executive director with effect from 1 February 2021. Tony
will be a member of the Company's audit, remuneration and
nomination committees.
Costain also announces that, after nine years' service on the
Board, Jane Lodge, senior independent director and chair of the
audit committee, will step down at the conclusion of the Company's
2021 annual general meeting expected to be held on 6 May 2021. It
is intended Tony will succeed Jane as chair of the audit committee
after the annual general meeting.
Tony, a chartered accountant, is currently a non-executive
director of Hill & Smith Holdings PLC and Associated British
Ports. He is also an advisor to Laird, having been chief executive
officer and chief financial officer of Laird PLC when it was
listed. Previously he was chief financial officer of Drax Group
plc, held senior finance roles at Marks and Spencer plc and was
deputy chairman and chairman of the audit committee for the Port of
London Authority.
Dr Paul Golby CBE, chairman, said: "We are delighted that Tony
is joining the Board. He is an experienced non-executive director
and audit chair and also brings experience as a public company
chief executive and FTSE 250 finance director. His experience in
energy and technology will be an asset to Costain as the Group
focuses on the decarbonisation and digital delivery of the UK's
critical national infrastructure. We thank Jane for her
considerable contribution to Costain since her appointment in
2012."
No further information is required to be disclosed under LR
9.6.13 R(2)-(6).
Enquiries:
Costain Tel: 01628 842 444
Alex Vaughan, Chief Executive Officer
Helen Willis, Chief Financial Officer
Sara Lipscombe, Group Communications
Director
MHP Communications Tel: 020 3128 8658
Tim Rowntree Costain@mhpc.com
Peter Hewer
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END
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