Business
Committee Appointments
Committee Appointments.
About this update from Mj Gleeson Plc
[{"type":"text","content":"\n \n \n RNS Number : 6859N\n MJ Gleeson PLC\n 22 May 2020\n \n \n \n \n MJ Gleeson plc \n (GLE.L)\n \n \n \n \n \n For immediate release \n \n \n \n \n \n 22 May 2020\n \n \n Re Committee appointments\n \n \n \n \n \n \n \n \n In accordance with Listing Rule LR9:6:11R, and further to the announcement on 24 September 2019 that Ross Ancell and Colin Dearlove will step down from the Board of MJ Gleeson plc (\"the Company\"), the Company now announces that that they will retire from the Board on 30 June 2020. \n \n \n \n \n \n Andrew Coppel, CBE, who joined the Board on 1 October 2019 as independent non-executive director, will be appointed as Chair of the Remuneration Committee, and as the Company's Senior Independent Director, with effect from 1 July 2020; and Fiona Goldsmith, who joined the Board on 1 October 2019 as independent non-executive director, will be appointed as Chair of the Audit Committee, and as the Company's Workforce Representative, with effect from 1 July 2020. \n \n \n \n \n \n Andrew Coppel, CBE, and Fiona Goldsmith, have also been appointed as members of the Company's Nomination Committee with immediate effect. \n \n \n \n \n \n ENDS\n \n \n \n \n \n Name of contact and telephone number for queries: \n \n \n \n \n \n MJ Gleeson plc \n \n \n Leanne Johnson\n \n \n Head of Legal and Company Secretary\n \n \n \n \n \n Tel: 01142 612900 \n \n \n \n \n \n 22nd May 2020\n \n \n \n \n \n LEI: 21380064K7N2W7FD6434\n \n \n \n \n \n \n \n This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.\n END\n \n BOAKZGZKRMDGGZM\n ","length":3817,"tagName":"div"}]