Last checked at 29 Apr 2020 15:20
RNS Number : 3699L
Grafton Group PLC
29 April 2020
Grafton Group plc
("the Company")
Board and Committee Changes
Grafton Group plc advises that with effect from the conclusion of the Company's AGM held earlier today, 29 April 2020:
· Mr. Frank van Zanten has retired from the Board;
· Dr. Rosheen McGuckian has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee; and
· Mr. Vincent Crowley has been appointed as a member of the Remuneration Committee.
This notification is made pursuant to Listing Rule 9.6.11R.
Rebecca McAleavey
Assistant Company Secretary
Grafton Group plc
Telephone: +353 1 2160600
29 April 2020
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