Board Committee Composition Changes
Cairn Homes plc
Board Committee Composition Changes
Dublin/London, 9 July 2019: Cairn Homes plc ("Cairn", or the "Company") (Euronext Dublin/LSE: CRN), the leading Irish homebuilding company, today announces changes to the composition of its Board Committees to take place with immediate effect. The changes to Committee composition follow the recent appointments of three new independent, Non-Executive Directors in March and April 2019.
Ms. Linda Hickey is appointed as Chair of the Remuneration Committee replacing Mr. Giles Davies who is appointed as Chair of the Nomination Committee in place of Mr. John Reynolds. As part of orderly succession, Mr. Davies will remain as a member of the Remuneration Committee. Ms. Hickey has also been appointed as a member of the Audit & Risk Committee which continues to be chaired by Mr. Gary Britton. Mr. David O'Beirne is appointed as a member of the Nomination Committee and the Remuneration Committee. Ms. Jayne McGivern is appointed as a member of the Audit & Risk Committee and the Remuneration Committee. Mr. Alan McIntosh is appointed as a member of the Nomination Committee. The composition of each of the Committees is fully aligned with the provisions of the 2018 UK Corporate Governance Code.
The new composition of each of the Board Committees are detailed below.
|
Audit & Risk Committee |
Remuneration Committee |
Nomination Committee |
|
Gary Britton (Chair) |
Linda Hickey (Chair) |
Giles Davies (Chair) |
|
Giles Davies |
Giles Davis |
Gary Britton |
|
Andrew Bernhardt |
Gary Britton |
David O'Beirne |
|
Jayne McGivern |
Andrew Bernhardt |
Alan McIntosh |
|
Linda Hickey |
David O'Beirne |
|
|
|
Jayne McGivern |
|
-ENDS-
For more information, please contact:
Cairn Homes plc +353 1 696 4600
Tara Grimley
Drury Porter Novelli +353 1 260 5000
Billy Murphy
Morwenna Rice
Louise Walsh
Finsbury +44 207 251 3801
Gordon Simpson
Charles O'Brien
Notes to Editors
Cairn Homes plc ("Cairn") is the leading Irish homebuilder committed to building high-quality, competitively-priced, sustainable new homes in great locations. Cairn operates a defined and established business model which brings together the best town planners, architects, subcontractors and designers in collaboration with our own experienced team. At Cairn, the homeowner is at the very centre of the design process and we strive to provide an unparalleled customer service throughout each stage of the home-buying journey. A new Cairn home is thoughtfully designed and built to last with a focus on creating shared spaces and environments where communities prosper. Cairn owns a c. 15,100 unit land bank across 32 residential development sites, 90% of which are located in the GDA with excellent public transport and infrastructure links. Cairn is today building on 15 sites in the GDA, which will deliver over 5,250 new homes.
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