Persimmon PLC Appointment of Independent Non-Executive Director (2041D)
June 25 2021 - 8:27AM
UK Regulatory
TIDMPSN
RNS Number : 2041D
Persimmon PLC
25 June 2021
25 June 2021
Persimmon plc
Appointment of Shirine Khoury-Haq as Independent Non-Executive
Director
Persimmon Plc is pleased to announce the appointment of Shirine
Khoury-Haq to the Board as an Independent Non-Executive Director
with effect from 1 July 2021. Shirine will also join the Board's
Audit, Risk and Nomination Committees on the same date.
Shirine has been Chief Financial Officer for The Co-operative
Group since August 2019, where she is responsible for finance,
technology, transformation and corporate development. She also
serves as the CEO of the Group's Life Services sector which
includes the Insurance, Legal Services and Funeral businesses.
Prior to joining The Co-operative Group, she was Chief Operating
Officer of Lloyd's of London, the insurance market, and had
previously held senior positions at Catlin, IBM and McDonald's.
Shirine is a qualified accountant and was also previously a
Non-Executive Director of the Post Office.
Roger Devlin, Chairman of Persimmon, said: "Shirine has a wealth
of experience in finance, technology and real estate in businesses
operating across a range of sectors, and I am pleased to welcome
her to Persimmon. Her appointment adds to the balance of skills and
experience on the Board, which will be of great benefit as the
Group continues to build a sustainable business in every
sense."
No further information is required to be disclosed pursuant to
Listing Rule 9.6.13.
For further information, please contact:
Citigate Dewe Rogerson
Kevin Smith / Jos Bieneman
Tel: +44 (0)20 7638 9571
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