REG - Kingspan Group PLC - Directorate Change

KingspanAnnouncement

19/08/2022 07:16

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RNS Number : 5388W  Kingspan Group PLC  19 August 2022

 

Kingspan Group plc

 

Director Appointment

 

19 August 2022

 

 

Kingspan Group plc, the global leader in high performance insulation and
building envelope solutions, is pleased to announce the appointment of Senan
Murphy as an independent Non-Executive Director with effect from 1 October
2022.

 

Mr Murphy (53) was previously the Group Finance Director of CRH plc. Prior to
joining CRH he was Bank of Ireland Group's Chief Operating Officer, having
previously held positions as Chief Operating Officer and Finance Director at
Ulster Bank, Chief Financial Officer at Airtricity and numerous senior
financial roles in GE, both in Europe and the US. Mr Murphy has over 30 years'
experience in international business across multiple industries including
building materials, renewable energy, financial services and banking.

 

He is a non-executive director of Bluestar Energy Capital, a US-based global
investor in energy transition and renewable energy. He is also a member of the
UCD College of Business Irish Advisory Board.

 

Mr Murphy does not hold any shares in the Company.  There are no disclosures
required to be made pursuant to Rule 6.1.66 (2) to (6) of the of the Euronext
Dublin Listing Rule Book II and UK Listing Rule 9.6.13.

 

 

 

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

 

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