REG-Doc re. Non-Executive Director Committee Appointments <Origin Href="QuoteRef">TPK.L</Origin>

Travis PerkinsAnnouncement

02/07/2015 14:00

Travis Perkins announces that following Andrew Simon's retirement from the Board on 31 October 2015 and with effect from 1 November 2015 the Remuneration Committee will be joined by John Rogers.
The membership of the following Committees of the Board will therefore from 1 November 2015 be:
Audit Committee: Ruth Anderson (Chair), Coline McConville, John Rogers, Chris Rogers
Remuneration Committee: Coline McConville (Chair), Pete Redfern, John Rogers and Robert Walker
Stay Safe Committee: Pete Redfern (Chair), Ruth Anderson, John Carter, and Robert Walker
Nominations Committee: Robert Walker (Chair), Ruth Anderson , Coline McConville, Pete Redfern, Chris Rogers, and John Rogers.
Enquiries:
Travis Perkins plc
Deborah Grimason, Company Secretary & General Counsel 01604 683040
Robert Walker, Chairman 01604 683222


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire
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