Crest Nicholson Holdings PLC Directorate Change (6167G)
July 27 2021 - 6:00AM
UK Regulatory
TIDMCRST
RNS Number : 6167G
Crest Nicholson Holdings PLC
27 July 2021
Crest Nicholson Holdings plc
(the 'Company', 'Group' or 'Crest Nicholson')
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
The Company is pleased to announce the appointment of David
Arnold as a Non-Executive Director with effect from 1 September
2021. David will Chair the Audit and Risk Committee and will also
be a member of the Nomination and Remuneration Committees.
David is a chartered accountant with extensive senior financial
experience. Since 2013, David has been the Chief Financial Officer
for Grafton Group plc. Previously he was Group Finance Director for
Enterprise plc (2010 to 2013) and Group Finance Director for the
house builder Redrow plc (2003 to 2010). He has also previously
held senior financial positions with Six Continents plc, the
hospitality group and Tarmac plc, the building materials
company.
Iain Ferguson, Chairman, commented:
"I am delighted that David is joining the Crest Nicholson Board.
David is an established plc Board director and his extensive
finance, property and commercial experience will both complement
and strengthen the existing Board. We are looking forward to
working with him."
The Company confirms that there are no other matters requiring
disclosure pursuant to LR 9.6.13R (1) to (6) in respect of the
appointment.
Committee Membership
Following David's appointment, and effective from 1 September
2021 , the Company confirms that its Committee membership is as
follows:
Audit and Risk Committee
David Arnold (Chair), Lucinda Bell, Louise Hardy and Octavia
Morley
Remuneration Committee
Octavia Morley (Chair), David Arnold, Lucinda Bell, Iain
Ferguson and Louise Hardy
Nomination Committee
Iain Ferguson (Chair), David Arnold, Lucinda Bell, Louise Hardy
and Octavia Morley
For further information, please contact:
Crest Nicholson
Kevin Maguire, General Counsel & Company Secretary 01932 580 555
27 July 2021
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END
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