Board and Committee Changes
Grafton Group plc advises that with effect from the conclusion of the Company’s AGM held earlier today, 29 April 2020:
- Frank van Zanten has retired from the Board;
- Rosheen McGuckian has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee; and
- Vincent Crowley has been appointed as a member of the Remuneration Committee.
This notification is made pursuant to Listing Rule 9.6.11R.
Assistant Company Secretary
Grafton Group plc
Telephone: +353 1 2160600
29 April 2020