Balfour Beatty PLC Appointment of Non-Executive Director (1366H)

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RNS Number : 1366H

Balfour Beatty PLC

05 June 2017

News Release

5 June 2017

Appointment of Non-Executive Director - Michael Lucki

Balfour Beatty, the international infrastructure group, today announces that Michael Lucki will be appointed as a Non-Executive Director on 1 July 2017.

Michael has over thirty-five years of business and leadership experience in the engineering and construction sector.

Philip Aiken, Balfour Beatty Chairman said: "I am delighted that Michael is joining the Balfour Beatty Board. Michael has worked with construction and infrastructure providers for four decades and has extensive knowledge of the US market which accounted for close to 50% of Balfour Beatty's 2016 revenues. This coupled with his financial expertise ensures that Michael's appointment further strengthens Balfour Beatty's Board."

Michael has held a number of leadership and finance roles, including Chief Financial Officer and Executive Vice President at CH2M HILL and Partner and Global Leader at Ernst & Young Global LLP Infrastructure, Construction & Engineering Practice.

Latterly, he has acted as a strategic advisor to companies and private equity firms in the engineering and construction industry.

He is currently a Consultant to the Board at Contract Land Staff LLC and an Advisory Board member at Psomas.

ENDS

Analyst/investor enquiries:

Angus Barry

Tel. [phone]

[e-mail]

Media enquiries:

Louise McCulloch

Tel. [phone]

[e-mail]

Notes to editors:

-- Balfour Beatty (www.balfourbeatty.com) is a leading international infrastructure group. With 30,000 employees, we provide innovative and efficient infrastructure that underpins our daily lives, supports communities and enables economic growth. We finance, develop, build and maintain complex infrastructure such as transportation, power and utility systems, social and commercial buildings.

-- Our main geographies are the UK, US and the Far East. Over the last 100 years we have created iconic buildings and infrastructure all over the world, including the London Olympics' Aquatic Centre, Hong Kong's first Zero Carbon building, the National Museum of the Marine Corps in the US and the Channel Tunnel Rail Link.

This information is provided by RNS

The company news service from the London Stock Exchange

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June 05, 2017 06:00 ET (10:00 GMT)