Crest Nicholson Holdings PLC Directorate Change (8025T)
17 October 2017 - 7:37PM
UK Regulatory
TIDMCRST
RNS Number : 8025T
Crest Nicholson Holdings PLC
17 October 2017
Crest Nicholson Holdings plc (the "Company")
Directorate Changes
The Company announces certain changes in respect of
Non-Executive Directors.
Jim Pettigrew, Non-Executive and Senior Independent Director has
notified the Company that he wishes to step down from the Board on
31 December 2017 to concentrate on his portfolio of financial
services appointments.
With immediate effect, Octavia Morley who joined the Board in
May 2017 will take over as Chair of the Remuneration Committee from
Mr Pettigrew, with Mr Pettigrew remaining as a committee member
until the end of this year; Mr Pettigrew will remain Chair of the
Nomination Committee during that time.
In addition, Pam Alexander, Non-Executive Director who joined
the Board in December 2011 has confirmed that she will not be
standing for re-election at our AGM in March 2018 having then
completed just over six years' service.
The Company is in the process of searching for a new
Non-Executive Director to take over the role of Senior Independent
Director and Chair of the Nomination Committee, and seeking a
further Non-Executive Director; a further announcement will be made
in due course.
Commenting on the changes, Chairman William Rucker said:
"I would like to thank Jim and Pam for their extensive
contributions to the Board and Group, before and after the
Company's IPO and we wish them both well for the future."
For enquiries please contact:
Kevin Maguire
Company Secretary
01932 580555
17 October 2017
This information is provided by RNS
The company news service from the London Stock Exchange
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