REG - Glenveagh Properties - Changes to Board Committee Composition

Glenveagh PropertiesAnnouncement

14/06/2024 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240614:nRSN5185Sa&default-theme=true

RNS Number : 5185S  Glenveagh Properties plc  14 June 2024

 

14 June 2024

 

Glenveagh Properties plc

Changes to Board Committee Composition

 

Glenveagh Properties plc ("Glenveagh" or the "Group") a leading Irish
homebuilder listed on Euronext Dublin and the London Stock Exchange announces
changes to the composition of its Board Committees to take place with effect
from 1 July 2024.

 

Emer Finnan is appointed to the Remuneration Committee and the Nomination
Committee and Lorna Conn is appointed to the Audit & Risk Committee, the
Remuneration Committee and the Environmental and Social Responsibility
Committee, replacing Pat McCann on the Environmental and Social Responsibility
Committee.

 

The new composition of each of the Board Committees continues to be fully
aligned with the provisions of the 2018 UK Corporate Governance Code and is
detailed below.

 

 Audit & Risk       Remuneration Committee  Nomination Committee  Environmental and Social Responsibility Committee

 Committee
 Cara Ryan (Chair)  Pat McCann (Chair)      John Mulcahy (Chair)  Camilla Hughes (Chair)
 Pat McCann         Cara Ryan               Pat McCann            Stephen Garvey
 Emer Finnan        Camilla Hughes          Camilla Hughes        Lorna Conn
 Lorna Conn         Emer Finnan             Emer Finnan
                    Lorna Conn

 

For further information, please contact:

Glenveagh Properties plc

Chloe McCarthy

Group Company Secretary

Tel: +353 (1) 9037100

 

Note to Editors

Glenveagh Properties plc, listed on Euronext Dublin and the London Stock
Exchange, is a leading Irish homebuilder.

Supported by innovation and supply chain integration, Glenveagh are committed
to opening up access to sustainable high-quality homes to as many people as
possible in flourishing communities across Ireland.

We are focused on three core markets - suburban housing, urban apartments and
partnerships with local authorities and state agencies. The landbank we have
assembled can deliver housing that is both in demand and affordable.

www.glenveagh.ie (http://www.glenveagh.ie)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEANKLFAELEEA