Travis Perkins: Directorate Change (1618335)
April 27 2023 - 1:00AM
UK Regulatory
Travis Perkins (TPK) Travis Perkins: Directorate Change
27-Apr-2023 / 07:00 GMT/BST
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Pursuant to Listing Rule 9.6.11 Travis Perkins plc ("Travis
Perkins" or the "Company") makes the following announcement:
After nearly nine years as a Non-executive Director, Pete
Redfern, will relinquish his role as Senior Independent Director on
1 June 2023 and subsequently step down from the Company's board of
Directors ("Board") at the conclusion of the Board's meeting on 19
September 2023.
Travis Perkins is also pleased to announce the appointment of
Jez Maiden to the Company's Board as a Non-executive and Senior
Independent Director with effect from 1 June 2023.
Jez brings to the Board over forty years of business, leadership
and corporate experience spanning diverse sectors, including
household FMCG, management consultancy, food manufacturing,
transport and chemicals.
A qualified accountant (FCMA), Jez has extensive operational
finance as well as comprehensive corporate finance experience. He
has held a number of Executive Director CFO positions, latterly as
Group Finance Director for Croda International Plc from whose board
he stepped down on 26 April 2023 before retiring from Croda on 31
May 2023.
He has previously served as a Non-executive Director, Audit
& Risk Committee Chair, and a member of the Remuneration and
Nomination Committees at PZ Cussons plc and as a Non-executive
Director at Synthomer plc, where he was Senior Independent Director
and chaired the Audit Committee. He is currently a Non-executive
Director and member of the Audit Committee at Intertek Group
plc.
Jasmine Whitbread, Chair of Travis Perkins commented:
"On behalf of the Board and all at Travis Perkins, I would like
to thank Pete for his diligent and valued service. My personal
thanks go to Pete for his support to me in his role as Senior
Independent Director and we wish him every success in all his
future endeavours.
"We are delighted to welcome Jez to the Travis Perkins team. Jez
is a proven Senior Independent Director with diverse sector
experience, and we are pleased that we will benefit from his
extensive finance and audit, public company and capital markets
expertise. We look forward to working with Jez as we continue to
fulfil our ambition to be the leading partner to the construction
industry."
Commenting on his appointment, Jez Maiden said:
"This is an exciting time for the construction industry with the
transformation of the built environment playing a critical role in
the UK's net zero journey and creating huge opportunity for Travis
Perkins. I look forward to joining the Board and working with the
wider Travis Perkins team."
Listing Rule 9.6.13 : There is no further information to be
disclosed in respect of Jez Maiden 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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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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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.: 239835
EQS News ID: 1618335
End of Announcement EQS News Service
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