Bellway PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR
01 May 2024 - 4:00PM
RNS Regulatory News
RNS Number : 7043M
Bellway PLC
01 May 2024
BELLWAY p.l.c. (the
"Company")
Appointment of Non-Executive
Director
The Company is pleased to announce the
appointment of Cecily Davis as an independent
Non-Executive Director of the Company with effect from 1 May 2024.
Cecily will also be appointed as a member of the Audit, Nomination,
Sustainability and Remuneration Committees.
Cecily has a wealth of senior
executive experience of leadership and influencing, gained through
her lengthy tenure as a senior partner with Fieldfisher and as
current Co-Head of her firm's Africa Group. In addition, Cecily
currently serves as a non-executive director on the board of Triple
Point Social Housing REIT PLC, and has previously acted as
non-executive director of both L&Q Group and Places for
People.
John
Tutte, Chair of Bellway p.l.c. commented:
"On behalf of the Board, I am
delighted to welcome Cecily Davis to the Company. Cecily's
expertise as an engineering, procurement and construction lawyer
combined with her experience as a non-executive director and strong
commitment to the improvement of ESG in the construction sector,
will further strengthen the Board and we look forward to working
with her."
There is no other information to be
disclosed in accordance with LR 9.6.13 points (1) to (6) and
at the date of this notification Cecily Davis does
not hold any shares in the Company.
Name of contact and telephone number
for queries:
Simon Scougall
Group General Counsel and Company
Secretary
Bellway p.l.c.
Tel: 0191 217 0717
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