Changes to Board Committee Composition

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 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: [phone]

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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