REG - Balfour Beatty PLC - Appointment of Non-Executive Director

Balfour BeattyAnnouncement

29/10/2024 07:00

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RNS Number : 9105J  Balfour Beatty PLC  29 October 2024

Appointment of Non-Executive Director

Balfour Beatty, the international infrastructure group, today announces that
Rudolph (Rudy) Wynter has been appointed as a Non-Executive Director with
effect from 1 December 2024.

Rudy has over 35 years' experience in the gas and electricity industry where
he has served in many leadership and senior operational roles with his most
recent roles as President, National Grid New York, leading the company's
regulated energy delivery portfolio and prior to that as Chief Operating
Officer of National Grid's Wholesale Networks & Capital Delivery business.
He has a Bachelor's in Mechanical Engineering from Pratt Institute and a
Master of Business Administration from Fordham University in the US.

Rudy is currently a non-Executive Director, Chair of the Nominating and
Corporate Governance Committee and member of the Audit Committee of EnerSys
Inc (NYSE:ENS), the stored energy systems technology provider.

Lord Charles Allen of Kensington, CBE and Chair of Balfour Beatty said: "I am
delighted that Rudy has agreed to join us.  His extensive experience of the
development and construction of large complex engineering and capital energy
projects will make him a strong addition to Balfour Beatty's Board, as we
continue to realise our growth ambitions for the Group."

Commenting on his appointment, Rudy Wynter said: "I look forward to joining
the Board of Balfour Beatty and supporting the Group in its continuing success
as I look to leverage my experience to shape the opportunities that lie ahead
in the delivery of critical infrastructure to meet the challenges of
tomorrow."

No further information is required to be disclosed under LR 6.4.6.

ENDS

 

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com (mailto:jim.ryan@balfourbeatty.com)

Media enquiries:

Antonia Walton

Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com (mailto:antonia.walton@balfourbeatty.com)

 

Notes to editors:

·   Balfour Beatty is a leading international infrastructure group with
26,000 employees driving the delivery of powerful new solutions, shaping
thinking, creating skylines and inspiring a new generation of talent to be the
change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly
complex and critical infrastructure that supports national economies and
deliver projects at the heart of local communities.

·    Over the last 114 years we have created iconic buildings and
infrastructure all over the world. Currently, we are working to deliver
Hinkley Point C, the first UK nuclear power station in a generation;
constructing the world-class arts and cultural facility, the Lyric Theatre, in
Hong Kong; and designing, building, financing, operating and maintaining the
Automated People Mover superstructure at one of the busiest airports in the
world, Los Angeles International Airport.

 

 

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