REG - Boot(Henry) PLC - Appointment of Non-executive Director

Henry BootAnnouncement

21/12/2023 14:15

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RNS Number : 6673X  Boot(Henry) PLC  21 December 2023

 

 

 

Henry Boot PLC

 ('Henry Boot' or 'The Company')

 

Appointment of Non-executive Director

 

Henry Boot is pleased to announce the appointment of Talita Ferreira as a
Non-executive Director with effect from 1 January 2024. On appointment, Talita
will be a member of the Audit and Risk Committee, Nomination Committee,
Remuneration Committee and the Responsible Business Committee. She will take
over from Joanne Lake as Chair of the Audit and Risk Committee from

1 September 2024.

 

Talita is currently a Non-executive Director and Chair of the Audit Committee
of FCE Bank plc. Until 31 December 2023, she will also continue as a
Non-executive Director of Tandem Bank Limited and Tandem Money Limited, where
she was also Chair of the Audit Committee up to November 2023. A chartered
accountant, Talita has extensive finance, risk and governance experience. She
brings a wide range of leadership, people and strategic expertise to the Board
from previous executive roles and her current role as CEO and founder of
Authentic Change Solutions Limited, a management consultancy supporting
leaders and organisations to transform leadership mindset and drive culture
and change management.

 

Previously, Talita was the Chief Financial Officer of BMW UK Limited and BMW
Automotive Ireland Limited, Chief Financial Officer of BMW Financial Services
Limited (UK and Ireland) and held roles with Investec Bank and KPMG South
Africa.

 

The Company can confirm that there is no further information to disclose in
respect of Listing Rule 9.6.13.

 

Peter Mawson, Chair said:

 

"Following a thorough selection process, we are delighted to welcome Talita to
the Board. Her depth of leadership expertise, understanding of the audit and
risk environment, and her passion for people and business culture will be
particularly invaluable. I am also pleased that we have made important
progress against our diversity targets and will look to make further
improvements as part of our ongoing board succession programme."

 

 

For further information, please contact:

 

Henry Boot PLC

Tim Roberts, Chief Executive Officer

Amy Stanbridge, Group Counsel and Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk (http://www.henryboot.co.uk)

 

About Henry Boot PLC

 

Henry Boot PLC (BOOT.L) was established over 135 years ago and is one of the
UK's leading and long-standing property investment and development, land
promotion and construction companies. Based in Sheffield, the Group is
comprised of the following three segments:

Land Promotion:
Hallam Land Management Limited
(http://www.henryboot.co.uk/our-businesses/hallam-land-management/)

 

Property Investment and Development:
HBD (https://hbd.co.uk/) (Henry Boot Developments Limited), Stonebridge Homes
Limited (http://www.henryboot.co.uk/our-businesses/stonebridge-homes/)

 

Construction:
Henry Boot Construction Limited
(http://www.henryboot.co.uk/our-businesses/henry-boot-construction/) , Banner
Plant Limited (http://www.henryboot.co.uk/our-businesses/banner-plant/) , Road
Link (A69) Limited (http://www.henryboot.co.uk/our-businesses/road-link-a69/)

The Group possess a high-quality strategic land portfolio, an enviable
reputation in the property development market backed by a substantial
investment property portfolio and an expanding, jointly owned, house building
business. It has a construction specialism in both the public and private
sectors, a long-standing plant hire business, and generates strong cash flows
from its PFI contract through Road Link (A69) Limited.

 

www.henryboot.co.uk (http://www.henryboot.co.uk)

 

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