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Grafton Group plc announced that Ms. Avis Darzins has been appointed as a member of its Audit and Risk Committee, Remuneration Committee, and Nomination Committee. This appointment took effect immediately from the announcement date of 25 August 2022.
| Date | 25 Aug 2022 |
| Time | 15:32:57 |
| Category | Board changes |
| ID | 2756X |
Grafton Group plc
("the Company")
Committee Changes
The Board of Grafton Group plc is pleased to announce that Ms. Avis Darzins has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee with immediate effect.
This notification is made pursuant to Listing Rule 9.6.11R.
Susan Lannigan
Deputy Company Secretary
Grafton Group plc
Telephone: +353 1 2160600
25 August 2022