Board Committee Changes

RNS Number : 9152D

Glenveagh Properties PLC

01 July 2021

 

1 July 2021

Glenveagh Properties plc

Establishment of New Board Committee and Changes to Board Committee Composition

Dublin/London, 1 July 2021: Glenveagh Properties plc ("Glenveagh" or the "Company") is pleased to announce the establishment of a new Environmental and Social Responsibility Committee (the "Committee") to lead our ambitious plans across the Company's six sustainability pillars, ensuring we deliver homes for people alongside the highest standards of environmental stewardship and responsible business.

The Committee is chaired by Non-Executive Director Camilla Hughes and includes the Chief Executive Officer, Stephen Garvey, the Senior Independent Director, Robert Dix, and Non-Executive Director Pat McCann.

Camilla Hughes is also now appointed as a member the Remuneration Committee.

The composition of each of the Board Committees is 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)	Richard Cherry (Chair)	Pat McCann (Chair)	Camilla Hughes (Chair)
Robert Dix	Pat McCann	John Mulcahy	Stephen Garvey
Richard Cherry	Cara Ryan	Robert Dix	Robert Dix
	Camilla Hughes	Richard Cherry	Pat McCann
		Cara Ryan

For further information please contact:

Chloe McCarthy

Group Company Secretary

[e-mail]

Notes to Editors

About Glenveagh Properties PLC

Glenveagh Properties PLC, listed on Euronext Dublin and the London Stock Exchange, is a leading Irish homebuilder.

We are dedicated to expanding access to high-quality new homes, with a focus on first time buyers and young families. We believe that everyone should have access to high quality homes in flourishing communities across Ireland.

We are focused on three core markets - suburban housing, urban apartments and partnerships with local authorities and state agencies. Since IPO we have opened 23 sites, delivering more than 1,800 units with 1,150 in the pipeline for 2021 and 3,000 units per annum from 2024. The landbank we have assembled can deliver housing that is both in demand and affordable.

www.glenveagh.ie

 

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