REG - Balfour Beatty PLC - Director Change

Balfour BeattyAnnouncement

24/03/2025 15:00

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RNS Number : 9147B  Balfour Beatty PLC  24 March 2025

Balfour Beatty plc (the "Company")

Director Change

 

 

In accordance with LR 6.4.6R (2), Balfour Beatty plc, the international
infrastructure group, announces today that Michael Lucki has notified the
Company that he will not be standing for re-election at the 2025 AGM and, as a
result, he will step down as a Non-executive Director of the Company at the
conclusion of the Company's AGM on 8 May 2025.

 

Charles Allen, Lord Allen of Kensington, CBE, Balfour Beatty Group Chair said:
"I would like to thank Michael, on behalf of the Board, for his significant
contribution to Balfour Beatty, as well as the insights and experience he has
brought to his role as a Board Committee member. Mike has been with us since
July 2017 and with his extensive knowledge of the US market has been a
valuable Board member as we have advanced the business on its trajectory of
profitable growth. I wish him well in his future endeavours."

 

 

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
over 25,000 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 115 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.

 

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

 

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