REG - Galliford Try Hldgs - Appointment of Director

Galliford Try HoldingsAnnouncement

26/04/2022 07:16

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RNS Number : 2737J  Galliford Try Holdings PLC  26 April 2022

GALLIFORD TRY HOLDINGS PLC

 

26 April 2022

 

NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Galliford Try, one of the UK's leading construction groups, is pleased to
announce the appointment of Sally Boyle as a Non-executive Director.  The
appointment will formally commence with effect from 1 May 2022.

 

Peter Ventress, Chair, commented: "I am delighted to welcome Sally to
Galliford Try as a Non-executive director.  Sally's appointment will further
strengthen our independence and the experience of the Board as well as plan
for the role of chair of the remuneration committee.  The Board looks forward
to Sally establishing herself in the role and to benefiting from her extensive
people experience.  The Group intends that Sally will, following a period of
12 months' transition, assume the role of Chair of the remuneration committee
on the current Chair stepping down."

 

On appointment Sally will also become a member of the audit, remuneration and
nomination committees.

 

Sally Boyle's Biography

 

Sally Boyle studied law at Cambridge University and qualified as a solicitor
at Simmons and Simmons. After several years in private practice as an
employment law specialist, she joined Goldman Sachs International where she
became Head of Human Capital Management for EMEA. She was named Partner in
2010 and worked as the International Head of Human Capital Management,
covering EMEA, India and APAC until she retired from Goldman Sachs. Sally was
on the Board of Goldman Sachs International, its Management Committee and
co-chaired the EMEA Diversity and Inclusion Committee, whilst also sitting on
the global Diversity Committee. Sally is a non-executive director of the Royal
Air Force.

There are no other disclosures required in respect of Sally Boyle pursuant to
Rule 9.6.13 of the Listing Rules.

 

For further enquiries, please contact:

 

Galliford Try

 

Bill Hocking, Chief
Executive
01895 855001

Andrew Duxbury, Finance Director

Kevin Corbett, General Counsel & Company Secretary

 

 

Notes to Editors

Galliford Try is a trading name of Galliford Try Holdings plc, a
leading UK construction group listed on the London Stock Exchange. Operating
as Galliford Try and Morrison Construction, the group carries out building and
infrastructure projects with clients in the public, private and regulated
sectors across the UK.

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