Marshalls PLC Directorate Change (9143E)
May 11 2017 - 10:03AM
UK Regulatory
TIDMMSLH
RNS Number : 9143E
Marshalls PLC
11 May 2017
Directorate Changes
Further to the announcement on 31 March 2017 of the appointment
of Graham Prothero as a non-executive director, and the retirement
of Mark Edwards as a non-executive director, both to take effect
immediately after the Annual General Meeting ("AGM") of Marshalls
plc (the "Company"), we confirm that Graham Prothero has been
appointed as a Non-Executive Director with effect from 10 May 2017
and that Mark Edwards has retired following the AGM.
Graham Prothero is a Chartered Accountant and is an Executive
Director and Group Chief Financial Officer of Galliford Try plc,
the industry-leading FTSE 250 housebuilding, regeneration and
construction group. He is also Non-Executive Deputy Chair of the
Jigsaw Trust, a charitable trust. Prior to joining Galliford Try
plc in 2013, he was Group Finance Director at leading property
developer Development Securities PLC (now U+I), having previously
held senior finance positions at Taylor Woodrow and at Blue Circle
Industries plc. Graham also spent 7 years as a partner in the Real
Estate, Hospitality and Construction Group of Ernst & Young
LLP. He brings current and relevant financial experience in the
construction and building materials sector, as well as wider
experience in an advisory professional capacity in relation to
businesses operating in construction, real estate and other
sectors.
Graham also succeeds Mark Edwards as Chair of the Audit
Committee.
Enquiries:
Marshalls
Andrew Allner Chairman plc 01422 314777
Marshalls
Martyn Coffey Chief Executive plc 01422 314777
11 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
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