Howden Joinery Group PLC Directorate Change (5054M)
September 17 2019 - 10:00AM
UK Regulatory
TIDMHWDN
RNS Number : 5054M
Howden Joinery Group PLC
17 September 2019
17 September 2019
HOWDEN JOINERY GROUP PLC
("the Company" or "Howdens")
DIRECTORATE CHANGES
As previously reported, Howdens today announces that the Senior
Independent Director and Chair of the Remuneration Committee,
Tiffany Hall, having served as a non-executive director of the
Company since 2010, has retired from the Board with immediate
effect.
Geoff Drabble, who has been a non-executive director of Howdens
since July 2015, will take on the role of Senior Independent
Director, and Karen Caddick, who has been a non-executive director
since September 2018, will take on the role of Remuneration
Committee chair. Both appointments will take place with immediate
effect.
There is no further information which is required to be
disclosed in accordance with 9.6.13R of the Listing Rules.
For further information please contact:
Forbes McNaughton, Company Secretary +44 (0)207 535 1137
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END
BOABUGDCSXBBGCL
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