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Cairn Homes Plc: Board and Committee Membersh...

Cairn Homes plc has announced changes to its Board Committees effective January 1, 2026, following the retirement of Non-Executive Director Giles Davies after ten years of service. Linda Hickey will join the Nomination Committee and chair the Remuneration Committee, while Julie Sinnamon will join the Remuneration Committee and chair the Nomination Committee. Orla O’Connor will assume workforce engagement responsibilities. All committees will remain wholly independent. The company is also actively searching for an additional independent Non-Executive Director to join the Board. Disclaimer*

articleCairn Homes PlcDecember 9, 20253/company/cairn-homes-plc/news/cairn-homes-plc-board-and-committee-membersh
Cairn Homes Plc: Board and Committee Membersh...

About this update from Cairn Homes Plc

[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nCairn Homes Plc (CRN)\n\n\n\n\n\n\nCairn Homes Plc: Board and Committee Membership Update 09-Dec-2025 / 07:00 GMT/BST\n\n\n \n\n                                                                                              \n\n \n\n \n\n \n\nCairn Homes plc\n\nBoard and Committee Membership Update\n\n \n\nDublin / London, 9 December 2025:  Cairn Homes plc (“Cairn”, “the Company” or “the Group”) (Euronext Dublin: C5H / LSE: CRN), today announces changes to the composition of its Board Committees, which will take effect following the retirement of Giles Davies. As announced on 24 March 2025, Giles will step down from the Board at the end of this month, having served as a Non-Executive Director for 10 years. \n\n \n\nFrom 1 January 2026, the following changes to Board Committees will take effect:\n\nLinda Hickey will join the Nomination Committee\n Julie Sinnamon will join the Remuneration Committee\nEach of the Audit & Risk, Nomination and Remuneration Committees will continue to be wholly independent following these changes. \n\n \n\nIn addition, Orla O’Connor will assume responsibilities for workforce engagement, taking over from Orla O’Gorman. \n\n \n\nThe table below reflects the composition of each Committee following the changes effective 1 January 2026:\n\n \n\n\n Audit & Risk Committee\n \n \n Nomination Committee\n \n \n Remuneration Committee\n \n \n Orla O’Gorman (Chair)\n \n \n Julie Sinnamon (Chair)\n \n \n Linda Hickey (Chair)\n \n \n Linda Hickey\n \n \n Linda Hickey \n \n \n Julie Sinnamon\n \n \n Orla O’Connor\n \n \n Orla O’Gorman \n \n \n Orla O’Connor\n \n \n Julie Sinnamon\n \n \n  \n \n \n  \n \n  \n\nThe Nomination Committee has commenced a comprehensive search process to appoint an additional independent, Non-Executive Director to t...

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