Persimmon PLC Directorate Change (7863S)
13 Março 2023 - 11:01AM
UK Regulatory
TIDMPSN
RNS Number : 7863S
Persimmon PLC
13 March 2023
13 March 2023
Persimmon Plc
("Persimmon" or "the Group")
Appointment and Retirement of Non-Executive Directors
The Board of Persimmon Plc is pleased to announce the
appointment of Colette O'Shea and Alexandra Depledge MBE as
independent non-executive Directors of the Group. Colette and Alex
will join the Board on 1 May 2023.
Both Colette and Alex will join the Nomination Committee.
Colette will also join the Audit and Risk Committee and Alex will
also join the Remuneration Committee. These committee appointments
will take effect from the date they join the Board.
Colette O'Shea is Chief Operating Officer of Land Securities
Group PLC ("Landsec") until 31 March 2023, a role she's held since
2020. In this role Colette was a member of the Group Executive
Committee and Investment Committee and was also a Director of the
Group Board until 30 September 2022. Originally joining Landsec -
one of the UK's leading real estate companies and a FTSE100
business - in 2003, Colette had previously held a number of senior
executive positions including Managing Director, London &
Retail, and Head of Development. She has particular expertise in
planning.
Alex Depledge is a serial British technology entrepreneur and
currently CEO of Resi.co.uk, the UK's largest residential
architectural practice and a leading property technology business.
Prior to establishing Resi, Alex had co-founded Hassle.com,
Europe's largest domestic cleaning online marketplace, taking it
from inception, through a period of rapid expansion across four
European markets, to a successful sale. From 2017-2021 Alex sat on
the board of the London Economic Action Partnership, the local
enterprise partnership chaired by the Mayor of London, which is
responsible for over GBP100m of investment into London culture and
communities.
Simon Litherland and Joanna Place, non-executive Directors of
the Group, have both decided not to seek re-election for a further
term at the forthcoming Annual General Meeting ("AGM") . Simon and
Jo will therefore step down from the Board after six years and
three years respectively at the conclusion of the AGM on 26 April
2023.
Roger Devlin, Chairman of Persimmon, said: "These two board
appointments add highly relevant and complementary skills to the
Persimmon Board. Colette has a wealth of property market investment
and development expertise gained in a twenty year career with one
of the UK's leading real estate businesses; Alex's entrepreneurial
track record of building and scaling consumer facing technology
businesses will add further depth to the Board's capabilities. I am
delighted to welcome Colette and Alex to Persimmon and look forward
to their contribution to the Board as the Group continues on its
journey to become Britain's best housebuilder.
"On behalf of the Board, I would also like to thank Simon and Jo
for their most valuable contributions to the Persimmon Board over
recent years. They have provided wise counsel and support both to
me personally and to the company during their time on the Board. I
wish them every future success."
No further information is required to be disclosed pursuant to
Listing Rule 9.6.13.
-Ends-
For further information, please contact:
Citigate Dewe Rogerson
Kevin Smith / Holly Gillis
Tel: +44 (0)20 7638 9571
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END
BOANKNBPNBKDAND
(END) Dow Jones Newswires
March 13, 2023 09:57 ET (13:57 GMT)
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