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IBST Ibstock Plc

185.80
-3.20 (-1.69%)
19 Jul 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Ibstock Plc LSE:IBST London Ordinary Share GB00BYXJC278 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -3.20 -1.69% 185.80 185.60 185.80 192.00 185.00 192.00 2,579,761 16:20:10
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Concrete Block And Brick 405.84M 21.06M 0.0536 34.66 742.47M

Ibstock PLC Directorate Change (2870S)

08/03/2023 3:30pm

UK Regulatory


Ibstock (LSE:IBST)
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From Jul 2022 to Jul 2024

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TIDMIBST

RNS Number : 2870S

Ibstock PLC

08 March 2023

8 March 2023 LEI: 2138003QHTNX34CN9V93

Ibstock Plc

Appointment of Senior Independent Director

Ibstock Plc ('Ibstock' or the 'Company') is pleased to announce the appointment of Louis Eperjesi as Senior Independent Director ('SID') of the Company with effect from the close of the AGM on 27 April 2023.

As announced on the 28 September 2022, Tracey Graham, Senior Independent Director and Chair of the Remuneration Committee, has informed the Board of her intention to step down as a Non-Executive Director at the conclusion of the Annual General Meeting to be held on 27 April 2023.

Following a clear and thorough selection process, upon the Nomination Committee's recommendation, the Board has decided to appoint Louis Eperjesi to the role of SID on Tracey's departure. Louis has been a Non-Executive Director since June 2018 and is also a member the Audit, Nomination, Remuneration and ESG Committees.

The Board is continuing the process to identify a potential successor as the Chair of the Remuneration Committee and a further announcement will be made in due course.

Enquiries:

 
 Ibstock Plc     01530 261 999 
 Becky Parker 
 
 

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END

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(END) Dow Jones Newswires

March 08, 2023 10:30 ET (15:30 GMT)

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