REG - Barratt Redrow PLC - Board and committee composition changes

Barratt RedrowAnnouncement

Yesterday 07:02

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RNS Number : 0164R  Barratt Redrow PLC  15 July 2025

BARRATT REDROW PLC

(the "Company")

15 July 2025

Board changes

 

Barratt Redrow plc announces that, after nine years' service, Senior
Independent Director, Jock Lennox will be standing down from the Board with
effect from the conclusion of the Company's Annual General Meeting on 5
November 2025.

The Nomination Committee and the Board have appointed, effective from 5
November 2025, successors for the roles held by Jock as follows:

·   Nicky Dulieu, who joined the Board in October 2024 and was previously
Senior Independent Director at Redrow plc, will become the Senior Independent
Director whilst continuing as Designated Non-Executive Director for Workforce
Engagement: and

·   Jasi Halai, who joined the Board in January 2023, will succeed Jock as
the Chair of the Audit & Risk Committee.

In addition to the above changes, the Nomination Committee and the Board have
appointed:

·   Geeta Nanda, who joined the Board in October 2024 and was previously a
non-executive director at Redrow plc, as Chair of the newly formed
Sustainability Committee with effect from 1 August 2025; and

·   Nigel Webb, who joined the Board in October 2023, to succeed Chris
Weston as Chair of the Safety, Health and Environmental Committee with effect
from 1 August 2025. Chris Weston will continue as a member of this
Committee.

Caroline Silver, Chair of the Company said: "On behalf of the Board, I would
like to thank Jock for his significant contribution to the Group, in
particular his excellent chairing of the Audit and Risk Committee and his wise
counsel as Senior Independent Director. We wish him the very best in his
future endeavours".

For further information please contact:

 

 Contact:            Tel:             Email:
 Tina Bains          01530 278 278    tina.bains@barrattredrow.co.uk

 Company Secretary

LEI: 2138006R85VEOF5YNK29

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