Change of Role of Non-Executive Directors

RNS Number : 8363G
Barratt Developments PLC
03 July 2012
 



NOTIFICATION FOR CHANGE OF ROLE OF NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH LISTING RULE 9.6.11(3)R

 

Barratt Developments PLC (the "Board") announces that with effect from 1 July 2012, the following changes were made to the membership of each of the Committees of the Board:

 

Audit Committee:

 

Tessa Bamford and Richard Akers joined the Audit Committee as members.

 

Remuneration Committee:

 

Mark Rolfe joined the Remuneration Committee as a member.

 

Nomination Committee:

 

Richard Akers joined the Nomination Committee as a member.

 

Consequently, every Non-Executive Director (excluding the Chairman) on the Board of the Company has been appointed to each of the Committees either as Chairman or as a member.

 

For further information please contact:

 

Mr Tom Keevil

Group General Counsel and Company Secretary

 

Contact Number: 01530 278 278

 

Notification Date: 3 July 2012

 


This information is provided by RNS
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