Company Announcements

Directorate Change

Source: RNS
RNS Number : 8938Z
Redrow PLC
28 January 2022
 

 

28 January 2022

 

 

Redrow plc

Directorate Change

 

Redrow plc announces that it has agreed to appoint Oliver Tant as an additional NonExecutive Director of the Board of Redrow plc ("the Company").

 

Oliver will join the Board as an independent Non-Executive Director and Audit Committee ChairDesignate with effect from 1 February 2022. Oliver will join as a member of the Audit, Remuneration and Nomination Committees with effect from the same time.

 

Oliver will work closely with Nick Hewson over the coming months during a period of handover and assume the role of Chair of the Audit Committee ahead of the retirement of Nick Hewson, who will be stepping down from the Board ahead of the 2022 AGM having served a 9 year term as a Non-Executive Director.

 

Until last year, Oliver served as Chief Financial Officer of Imperial Brands PLC where he was responsible for finance, treasury, investor relations, procurement and information technology. Prior to this role, Oliver held a number of senior positions in a 32-year career at KPMG, including Vice Chairman, Global Managing Director (Financial Advisory and Private Equity Divisions) and Head of UK Audit.

 

Oliver previously served as Audit Chair of the Royal Hospital for Neuro-Disability and also served as governor for a leading UK independent school.

 

Richard Akers, Chairman, said:

 

"On behalf of the Board, I am very pleased to welcome Oliver to Redrow. He brings strong financial and audit experience as well as broader commercial and operational expertise. I am sure that he will add considerable value to our Board and we look forward to working with him."

 

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

There are no further disclosures to be made pursuant to Listing Rule 9.6.13 in respect of Oliver Tant's appointment.

 

 

Redrow plc

Richard Akers, Chairman

Graham Cope, Company Secretary

 

Instinctif Partners                                         

Tim Linacre, Chief Executive                

Bryn Woodward, Associate Partner                                                  

 

 

01244 520044

01244 520044

 

 

0207 457 2020

07949 939237/0207 457 2045

 

 

LEI Number:
2138008WJZBBA7EYEL28

Announcement Classification:
3.1: Additional regulated information required to be disclosed under the laws of a Member State

 

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