Travis Perkins: Directorate Change (1503467)
December 02 2022 - 1:30AM
UK Regulatory
Travis Perkins (TPK) Travis Perkins: Directorate Change
02-Dec-2022 / 07:30 GMT/BST Dissemination of a Regulatory
Announcement, transmitted by EQS Group. The issuer is solely
responsible for the content of this announcement.
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Travis Perkins plc
Directorate Change
Pursuant to Listing Rule 9.6.11 Travis Perkins plc ("Travis
Perkins" or the "Company") makes the following announcement:
Louise Hardy is appointed to the Company's Board as a
Non-executive Director and a member of the Remuneration Committee
with effect from 1 January 2023.
Louise brings to the Board over thirty years of business and
significant leadership experience from across the construction and
infrastructure industry.
A civil engineer by background, Louise has held a range of
senior roles at London Underground, Bechtel, Laing O'Rourke and as
Infrastructure Director responsible for the portfolio of projects
for the London 2012 Olympic Games. Her most recent executive
appointment was European Project Excellence Director for AECOM
where she was responsible for monitoring performance across a
portfolio of 10,000 projects in 15 countries and eight businesses
within Europe.
Since then, Louise has held a number of non-executive roles in
the public sector and FTSE 250, including previously at Renew
Holdings plc, Sirius Minerals plc and Genuit Group plc where she
chaired the remuneration committee. Louise is currently a
Non-executive Director of Crest Nicholson Holdings plc, Severfield
plc and Balfour Beatty plc as well as the independent chair of
Oriel, the joint initiative between Moorfields Eye Hospital, UCL
and Moorfields Eye Charity for a new centre for eye care, research
and education in London.
In addition to Louise's significant professional career, she
remains a keen volunteer within the construction industry as a STEM
ambassador and diversity champion. Reflecting Louise's industry
contribution, she has been awarded a range of honorary positions
and lifetime achievement awards, including from National Business
Women's Awards and European Women in Construction and
Engineering.
Commenting on Louise's appointment, Jasmine Whitbread, Chair of
Travis Perkins said:
"We are delighted to welcome Louise to the Travis Perkins team.
Louise has wide ranging experience across the construction industry
spanning large infrastructure projects to housebuilding. Her deep
understanding of the sector enables her to bring a valuable
customer's-eye view as we pursue our strategy of deepening and
elevating our relationships with our customers to become the
leading partner to the construction industry."
Commenting on her appointment, Louise Hardy said:
"I'm pleased to have the opportunity to apply my cross-sector
experience to such a great company. As market leader, Travis
Perkins is ideally positioned to help customers navigate the
increasing complexity of the construction market where major
legislative and regulatory change is creating huge opportunity, not
least in light of the incoming Future Homes Standard and transition
to net zero."
Listing Rule 9.6.13 : There is no further information to be
disclosed in respect of Louise Hardy under paragraphs 9.6.13 (1) to
(6) of the Listing Rules.
About Travis Perkins plc:
Travis Perkins plc is a leading partner to the construction
industry and the UK's leading distributor of building materials to
trade customers. The Group operates market leading businesses,
including Travis Perkins Builders' Merchants, Toolstation and a
number of specialists in the civils market (Keyline), heating and
ventilation (BSS) and drylining and insulation (CCF), and many
more. With annual revenues of GBP4.6bn, the Group employs nearly
20,000 colleagues across the UK, but also in France and Benelux
through Toolstation. The company has a proud heritage that spans
over 200 years. For more information, please visit
www.travisperkinsplc.co.uk
Enquiries:
Travis Perkins FGS Global
Robin Miller Faeth Birch / Jenny Davey / James Gray
+44 (0)7515 197975 +44 (0)207 251 3801
robin.miller@travisperkins.co.uk TravisPerkins@fgsglobal.com
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ISIN: GB00BK9RKT01
Category Code: BOA
TIDM: TPK
LEI Code: 2138001I27OUBAF22K83
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 205643
EQS News ID: 1503467
End of Announcement EQS News Service
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