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Persimmon PLC

Board/Management Information Apr 17, 2019

4683_rns_2019-04-17_0628f090-7fb9-408a-bc74-8c5afaaf102e.html

Board/Management Information

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RNS Number : 4051W

Persimmon PLC

17 April 2019

17 April 2019

Persimmon plc

Appointment of Claire Thomas as Independent Non-Executive Director

Persimmon Plc is pleased to announce that Claire Thomas will join the Board as an Independent Non-Executive Director with effect from 1 August 2019. Claire will also be appointed as a member of the Company's Remuneration and Nomination Committees on the same date. 

Claire Thomas has been Senior Vice President, HR at GlaxoSmithKline PLC for more than 10 years with responsibility for the global HR function. Claire has over 28 years' experience of operating in a complex, global HR environment and has a wide range of experience including advising boards of directors, supporting remuneration and nomination committees, succession planning, strategic planning and corporate restructuring. Claire was also a Non-Executive Director for the UK Government's Department of Energy and Climate Change.

Roger Devlin, Chairman of Persimmon, said: "We are building a new Persimmon with progressive changes being made to our customer care, governance and remuneration.  As part of that plan, we are further strengthening our board and remuneration committee with the appointment of a new, forward-thinking independent director with a strong track record in a highly respected global organisation.  I am pleased to welcome Claire to Persimmon's board."   

No further information is required to be disclosed pursuant to Listing Rule 9.6.13.

For further information, please contact:

Simon Rigby
Kevin Smith
Jos Bieneman
Citigate Dewe Rogerson
Tel: +44 (0) 20 7638 9571

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 [email protected] or visit www.rns.com.

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