REG - Ibstock PLC - Directorate Change

IbstockAnnouncement

08/03/2023 15:30

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RNS Number : 2870S  Ibstock PLC  08 March 2023

8 March
2023
        LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

 

Appointment of Senior Independent Director

 

Ibstock Plc ('Ibstock' or the 'Company') is pleased to announce the
appointment of Louis Eperjesi as Senior Independent Director ('SID') of the
Company with effect from the close of the AGM on 27 April 2023.

 

As announced on the 28 September 2022, Tracey Graham, Senior Independent
Director and Chair of the Remuneration Committee, has informed the Board of
her intention to step down as a Non-Executive Director at the conclusion of
the Annual General Meeting to be held on 27 April 2023.

 

Following a clear and thorough selection process, upon the Nomination
Committee's recommendation, the Board has decided to appoint Louis Eperjesi to
the role of SID on Tracey's departure. Louis has been a Non-Executive Director
since June 2018 and is also a member the Audit, Nomination, Remuneration and
ESG Committees.

 

The Board is continuing the process to identify a potential successor as the
Chair of the Remuneration Committee and a further announcement will be made in
due course.

 

 

Enquiries:

 

 Ibstock Plc   01530 261 999
 Becky Parker

 

 

 

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