REG - Howden Joinery Grp - Directorate Change

Howden JoineryAnnouncement

03/11/2023 09:00

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RNS Number : 2352S  Howden Joinery Group PLC  03 November 2023

3 November 2023

 

HOWDEN JOINERY GROUP PLC

("the Company" or "Howdens")

 

NOTIFICATION OF BOARD CHANGES

 

 

Howdens announces that Karen Caddick, Non-Executive Director of the Company
and Remuneration Committee Chair, will step down from the Howdens Board at the
end of the Annual General Meeting on 2 May 2024. On behalf of the Board, we
thank Karen for her contribution to the Board, in particular for her work as
Remuneration Committee Chair.

Howdens further announces that Vanda Murray will be appointed as a
Non-Executive Director with effect from 1 February 2024. Following her
appointment, Vanda will join the Audit, Remuneration, Nominations, and
Sustainability Committees of the Board and will additionally take on the role
of Remuneration Committee Chair from 2 May 2024.

Vanda has over 20 years of senior management experience across a range of
sectors, including manufacturing, industrial, and support services in Europe,
the USA, and Asia. She was previously the Chief Executive Officer of Blick Plc
and UK Managing Director of Ultrafame Plc. Vanda is currently the Chair of
Marshalls Plc and the Senior Independent Director and Chair of the
Remuneration Committee at Bunzl Plc. In 2002 Vanda was also awarded an Officer
of the Order of the British Empire (OBE) for Services to Industry and Export.
 

 

These disclosures are given in accordance with Listing Rule 9.6.11R.

 

 

For further information please contact:

 

Forbes McNaughton, Company
Secretary                         +44 (0)207 535 1110

Mark Fearon, Director of IR and Communications              +44
(0)7711 875070

Media enquiries: Nina Coad
(Brunswick)                          +44 (0) 207 404
5959

 

 

 

 

 

 

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