29 Apr 2020 15:20
Grafton Group plc
("the Company")
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:
· Mr. Frank van Zanten has retired from the Board;
· Dr. Rosheen McGuckian has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee; and
· Mr. Vincent Crowley has been appointed as a member of the Remuneration Committee.
This notification is made pursuant to Listing Rule 9.6.11R.
Rebecca McAleavey
Assistant Company Secretary
Grafton Group plc
Telephone: +353 1 2160600
29 April 2020