Travis Perkins PLC Travis Perkins Plc : Director Declaration
06 November 2017 - 11:24PM
UK Regulatory
TIDMTPK
Pursuant to Listing Rule 9.6.11 and further to the announcement made on
27 June 2017, the Company announces that Robert Walker will retire from
the Board on 6 November 2017 and Stuart Chambers will succeed Robert as
Non-executive Chairman with effect from 7 November 2017. Stuart will
become Chairman of the Nominations Committee and a member of the
Remuneration Committee and Stay Safe Committee.
The membership of the Committees of the Board from 7 November will be:
Audit Committee Ruth Anderson (Chair), Coline McConville, Christopher
Rogers and John Rogers
Nominations Stuart Chambers (Chair), Ruth Anderson, Coline McConville,
Committee Pete Redfern, Christopher Rogers and John Rogers.
Remuneration Coline McConville (Chair), Stuart Chambers, Pete Redfern
Committee and Christopher Rogers
Stay Safe Pete Redfern (Chair), Ruth Anderson, John Carter and
Committee Stuart Chambers
Enquiries:
Helen O'Keefe
Deputy Company Secretary
+44 (0)1604 685910
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Travis Perkins PLC via Globenewswire
http://www.travisperkinsplc.co.uk/
(END) Dow Jones Newswires
November 06, 2017 07:24 ET (12:24 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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