Changes to Board Committee Composition

Glenveagh Properties plc
14 June 2024
 

 

14 June 2024

 

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

Committee

Remuneration Committee

Nomination Committee

Environmental and Social Responsibility 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

 

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