REG - Ibstock PLC - Directorate Change

IbstockAnnouncement

15/03/2023 09:00

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RNS Number : 0500T  Ibstock PLC  15 March 2023

15 March
2023
                    LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

 

Appointment of Non-Executive Director and Chair of the Remuneration Committee

 

Ibstock Plc ('Ibstock' or the 'Company') is pleased to announce the
appointment of Nicola Bruce as an Independent Non-Executive Director of the
Company with effect from 29 March 2023, and Chair of the Remuneration
Committee with effect from the completion of our AGM on 27 April 2023.

 

Nicola is an accomplished Non-Executive Director with extensive experience as
a Remuneration Committee Chair.  She is the Senior Independent Director and
Remuneration Committee Chair at the Anchor Hanover Group, England's largest
provider of specialist housing and care for people in later life. Since 2021,
Nicola has served as Non-Executive Director and Remuneration Committee Chair
at building materials manufacturer, Stelrad plc. She also serves as a
Non-Executive Board member at OFWAT, the economic regulator for the water
sector in England and Wales.

 

Nicola has extensive executive experience in strategy and business
development, gained from a varied career in both private and FTSE listed
companies.

 

Nicola will join the Company's Remuneration, Audit and Nomination Committees
upon appointment.

 

Jonathan Nicholls, Chairman, commented: "We are delighted to welcome Nicola
to Ibstock. She will bring to our Board her substantial experience as a
Remuneration Chair and a broad range of skills and insight to complement our
Board."

 

The Company confirms that there are no details to disclose under paragraph
9.6.13 (1) to (6) of the Listing Rules in relation to this appointment.

 

 

 

 

Enquiries:

 

 Ibstock Plc   01530 261 999
 Becky Parker

 

 

 

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