Pauline Lafferty joins Breedon Group’s Board as independent non-executive director

LONDON, UK: Breedon Group, a leading construction materials group in Great Britain and Ireland, announced the appointment of Pauline Lafferty as an independent non-executive Director from 1 August 2021.

Moni Mannings, Non-executive Director and Chair of the Group’s Remuneration Committee, has given notice of her intention to step down from the Board of Breedon on 31 July 2021 with the expectation of joining the Board of Cazoo as a non-executive Director.

Pauline will take up the role of Chair of the Group’s Remuneration Committee and become the Designated Non-executive Director responsible for Workforce Engagement, taking over from Moni when she steps down from the Board. Pauline will also join the Group’s Audit and Nomination Committees.

Pauline is currently a non-executive director and Chair of the Remuneration Committee of XP Power Limited and serves on the Boards of other non-listed entities. She has previously held a variety of executive roles, with experience in human resources, including chief people officer at Weir Group Plc.

Amit Bhatia, Chairman of Breedon, commented: “I would like to thank Moni for her hard work and commitment to Breedon since joining the Board, particularly in reviewing and developing our remuneration policies and practices. I would like to welcome Pauline to the Board, she brings with her a wealth of experience in both executive and non-executive roles and will help us further develop our people agenda and remuneration framework.”

Breedon Group plc is a leading construction materials group in Great Britain and Ireland. It operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations.

The Group employs approximately 3,500 people and has over 1 billion tonnes of mineral reserves and resources. The Group’s strategy is to continue growing through organic improvement and the acquisition of businesses in the heavyside construction materials market.

Breedon Group PLC share price

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21 Jul, 4:35 pm GMT+1 ·Disclaimer

www.breedongroup.com

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