REG-Cairn Homes Plc Cairn Homes Plc: Board and Committee Membership Update

Cairn HomesAnnouncement

Tue 07:02

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Cairn Homes Plc (CRN)
Cairn Homes Plc: Board and Committee Membership Update

09-Dec-2025 / 07:00 GMT/BST

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                                       Cairn Homes plc

                            Board and Committee Membership Update

                                               

Dublin / 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.

 

From 1 January 2026, the following changes to Board Committees will take effect:

  • Linda Hickey will join the Nomination Committee
  • Julie Sinnamon will join the Remuneration Committee

Each of the Audit &  Risk, Nomination and Remuneration Committees  will continue to be  wholly
independent following these changes.

 

In addition, Orla O’Connor will assume responsibilities for workforce engagement, taking  over
from Orla O’Gorman.

 

The table below reflects the composition of  each Committee following the changes effective  1
January 2026:

 

Audit & Risk Committee Nomination Committee   Remuneration Committee
Orla O’Gorman (Chair)  Julie Sinnamon (Chair) Linda Hickey (Chair)
Linda Hickey           Linda Hickey           Julie Sinnamon
Orla O’Connor          Orla O’Gorman          Orla O’Connor
Julie Sinnamon                                 

 

The Nomination Committee has commenced a comprehensive search process to appoint an additional
independent, Non-Executive Director to the Board. The composition of the Board Committees will
be updated following the completion of that process.

 

Bernard Byrne, Chairman of the Board said: “Giles  played a key role in overseeing the  growth
and development of Cairn since its IPO. On behalf of the Board, I want to thank Giles for  his
fantastic contributions  over  the  past  10  years, both  as  a  Board  member  and  Director
responsible for Sustainability & Environmental Impact”.

 

Michael Stanley,  CEO of  Cairn said:  “On behalf  of all  of us  at Cairn,  I would  like  to
sincerely thank Giles for  his invaluable contributions  to the success  of the Company  since
IPO, and  in particular,  for his  advice,  passion and  advocacy around  the Board  table  in
relation to environmental protection,  which has served the  business extremely well over  the
last ten years.

 

                                                                                              
-ENDS-

 

For further information, contact:

Cairn Homes plc                  +353 1 696 4600

Tara Grimley, Company Secretary

 

Drury Communications                 +353 1 260 5000

Billy Murphy

 

Notes to Editors 

Cairn is  an  Irish homebuilder  committed  to building  high-quality,  competitively  priced,
sustainable new homes and communities  in great locations. At Cairn,  the homeowner is at  the
very centre  of  the  design process.  We  strive  to provide  unparalleled  customer  service
throughout each stage of the home-buying journey. A new Cairn home is expertly designed,  with
a focus on  creating shared spaces  and environments  where communities thrive.  Cairn owns  a
c.16,900 unit landbank across 40 residential development sites, over 90% of which are  located
in the Greater Dublin Area (GDA) with excellent public transport and infrastructure links.

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   ISIN:          IE00BWY4ZF18
   Category Code: BOA
   TIDM:          CRN
   LEI Code:      635400DPX6WP2KKDOA83
   Sequence No.:  410686
   EQS News ID:   2242046


    
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