Appointment of Director

RNS Number : 2737J
Galliford Try Holdings PLC
26 April 2022
 

GALLIFORD TRY HOLDINGS PLC

 

26 April 2022

 

NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Galliford Try, one of the UK's leading construction groups, is pleased to announce the appointment of Sally Boyle as a Non-executive Director.  The appointment will formally commence with effect from 1 May 2022.

 

Peter Ventress, Chair, commented: "I am delighted to welcome Sally to Galliford Try as a Non-executive director.  Sally's appointment will further strengthen our independence and the experience of the Board as well as plan for the role of chair of the remuneration committee.  The Board looks forward to Sally establishing herself in the role and to benefiting from her extensive people experience.  The Group intends that Sally will, following a period of 12 months' transition, assume the role of Chair of the remuneration committee on the current Chair stepping down."

 

On appointment Sally will also become a member of the audit, remuneration and nomination committees.

 

Sally Boyle's Biography

 

Sally Boyle studied law at Cambridge University and qualified as a solicitor at Simmons and Simmons. After several years in private practice as an employment law specialist, she joined Goldman Sachs International where she became Head of Human Capital Management for EMEA. She was named Partner in 2010 and worked as the International Head of Human Capital Management, covering EMEA, India and APAC until she retired from Goldman Sachs. Sally was on the Board of Goldman Sachs International, its Management Committee and co-chaired the EMEA Diversity and Inclusion Committee, whilst also sitting on the global Diversity Committee. Sally is a non-executive director of the Royal Air Force. 

There are no other disclosures required in respect of Sally Boyle pursuant to Rule 9.6.13 of the Listing Rules.

 

For further enquiries, please contact:

 

Galliford Try

 

Bill Hocking, Chief Executive  01895 855001

Andrew Duxbury, Finance Director

Kevin Corbett, General Counsel & Company Secretary

 

 

Notes to Editors 

Galliford Try is a trading name of Galliford Try Holdings plc, a leading UK construction group listed on the London Stock Exchange. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.

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 or visit 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.
 
END
 
 
BOASESFWIEESEFL
UK 100

Latest directors dealings