Marshalls PLC Directorate Change (7182F)
08 Novembro 2022 - 11:12AM
UK Regulatory
TIDMMSLH
RNS Number : 7182F
Marshalls PLC
08 November 2022
8 November 2022
Marshalls plc
(the "Company" or "Marshalls")
Board Changes
Diana Houghton appointed as a Non-Executive Director
Tim Pile to retire from the Board
Marshalls plc, the specialist landscape, building and roofing
products group, is pleased to announce the appointment of Diana
Houghton to the Board as a Non-Executive Director with effect from
01 January 2023. Diana is currently the Group Head of Strategy at
Smiths Group plc , the multinational, diversified engineering
business. Diana will also join the Audit, Remuneration and
Nomination Committees.
The Company also announces that, following his long, and very
valuable service to the Company, Tim Pile intends to retire as a
Non-Executive Director and Board member at the Company's 2023
AGM.
Vanda Murray, Chair of the Board, said:
"We will be very sorry to see Tim go but thank him for sharing
his wealth of knowledge and experience and for his long-service to
the Company. It has been invaluable to have his support for an
extended period, especially given the challenges of the last couple
of years. We're delighted to welcome Diana to the Board. Diana is
an experienced director who brings a wealth of strategic
knowledge."
Diana Houghton commented:
"I'm delighted to be joining the Marshalls' Board and look
forward to supporting the Company in achieving its strategic
goals."
Tim Pile commented:
"It has been a pleasure to serve on the Marshalls' Board and I
wish the business every success in the future. I would like to
thank the whole of the Board for their support during my
tenure."
- Ends -
Enquiries:
Martyn Coffey, Chief Executive Marshalls plc +44 (0)1422 314777
Justin Lockwood, Chief Financial
Officer Marshalls plc +44 (0)1422 314777
Andrew Jaques
Charlie Barker MHP Communications +44 (0)20 3128 8540
Diana Houghton Biographical Notes
Diana is a strategy and corporate finance specialist with broad
experience in the industrial, consumer, retail and leisure sectors.
She is currently Group Head of Strategy at Smiths Group plc, the
multinational, diversified engineering business. Prior to that,
Diana was Corporate Development Director of Allied Domecq plc and
between December 2008 and August 2015, Non-Executive Director and
Chair of the Audit Committee for Thorntons plc.
Diana is independent for the purposes of the UK Corporate
Governance Code. Her recruitment follows a formal, rigorous and
objective selection process led by the Nomination Committee with
the help of external consultants. This announcement includes the
information required by Listing Rules 9.6.11 to 9.6.13, and there
is no information to report under Listing Rule 9.6.13R (2) - (6)
inclusive.
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END
BOAUWASRUAUARAA
(END) Dow Jones Newswires
November 08, 2022 09:12 ET (14:12 GMT)
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