REG - Taylor Wimpey PLC - Directorate Change

Taylor WimpeyAnnouncement

20/05/2022 07:00

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RNS Number : 1519M  Taylor Wimpey PLC  20 May 2022

20 May 2022

Taylor Wimpey plc

Board and Committee Changes

 

Taylor Wimpey plc is pleased to announce that Mark Castle and Clodagh Moriarty
will be appointed as Independent Non Executive Directors with effect from 1
June 2022.

 

Mark Castle

 

Mark is a non executive director at Mace Group Ltd, a global consultancy and
construction firm, and Eleco plc, an AIM listed digital solutions company
supporting the built environment. Mark also recently became Non Executive
Chairman of Triangle Group, the private equity backed fire safety business.

 

Mark has significant operational experience in all aspects of the construction
sector. Until 2021 he was Chief Operating Officer of Mace Group Ltd and
previously held executive roles at Structuretone Inc and Wates Group Ltd. In
addition, Mark was chair of Build UK from 2017 to 2019.

 

On his appointment to the Board, Mark will also become a member of the Audit
Committee and Nomination and Governance Committee.

 

Clodagh Moriarty

 

Clodagh is Retail and Digital Director at J Sainsbury PLC.  She has 20 years
of varied customer-focused experience across retail, strategy, digital
transformation and e-commerce. Clodagh started her career at Bain &
Company, Inc and since then, she has held a range of positions at J Sainsbury
PLC, including Head of Strategy and Chief Digital Officer.

 

On her appointment to the Board, Clodagh will also become a member of the
Nomination and Governance Committee.

 

Irene Dorner, Chairman said:

 

"On behalf of the Board, I am delighted to welcome Mark and Clodagh to the
Board as Independent Non Executive Directors.

 

Mark's deep operational knowledge of the construction sector, with particular
focus on supply chain, production and innovation, will augment the Board's
current operational skill set and support the company's key priority areas,
while Clodagh's strategic, digital and customer-focused experience will
support our ongoing focus on delivering an enhanced experience for our
customers.

 

I look forward to working with them both."

 

-Ends-

For further information please contact:

Taylor Wimpey plc
 
Tel: +44 (0) 1494 558323

Alice Black, Group General Counsel and Company Secretary

Debbie Archibald, Investor Relations

Finsbury
TaylorWimpey-LON@FGH.com

Faeth Birch

Anjali Unnikrishnan

 

 

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