Lords Group Trading PLC Appointment of Non-Executive Director (0548M)
11 Septembre 2023 - 3:34PM
UK Regulatory
TIDMLORD
RNS Number : 0548M
Lords Group Trading PLC
11 September 2023
11 September 2023
Lords Group Trading plc
('Lords', the 'Group' or the 'Company')
Appointment of Non-Executive Director
Lords, a leading distributor of building materials in the UK, is
pleased to announce Sheena Mackay has been appointed to the Board
as an Independent Non-Executive Director of the Group with
immediate effect. Sheena will Chair both the Remuneration Committee
and the Nominations Committee and will also serve as a member of
the Audit Committee.
With an executive career across more than 30 years in human
capital management, where she has led global HR functions across a
range of FTSE 100 and 250 companies, Sheena was most recently a
Non-Executive Director at Foxtons Group plc, the London based
estate agency where she was latterly Chair of the ESG Committee and
had formerly been Chair of the Remuneration Committee
Previously Sheena acted as Group Human Resources Director for
Smiths Group plc, a FTSE 100 global industrial technology company,
between 2016 and 2022. Prior to Smiths, Sheena acted as Group Human
Resources Director at BBA Aviation plc, the multinational aviation
services company, Aggreko plc, a global supplier of temporary power
and temperature control equipment, and SSL International Group plc,
a manufacturer of healthcare products before being acquired by
Reckitt Benckiser.
Gary O'Brien, Non-Executive Chairman of Lords, said:
"I'm delighted to confirm Sheena's appointment to the Board as
an Independent Non-Executive Director. Sheena brings a wealth of
experience holding executive positions across a range of people
businesses and we look forward to leveraging her experience serving
for six years as a Non-Executive Director of Foxtons Group
plc."
FOR FURTHER ENQUIRIES:
Lords Group Trading plc Via Buchanan
Shanker Patel, Chief Executive Officer Tel: +44 (0) 20
7466 5000
Chris Day, Chief Financial Officer and
Chief Operating Officer
Cenkos Securities plc (Nominated Adviser Tel: +44 (0)20
and Joint Broker) 7397 8900
Ben Jeynes / Max Gould / Dan Hodkinson
(Corporate Finance)
Julian Morse / Henry Nicol (Sales)
Berenberg (Joint Broker) Tel: +44 (0)20
Matthew Armitt / Richard Bootle / Detlir 3207 7800
Elezi
Buchanan Communications Tel: +44 (0) 20
7466 5000
Henry Harrison-Topham / Jamie Hooper / LGT@buchanan.uk.com
Abby Gilchrist
I n addition to her appointment to the Lords Board, Sheena Mary
Mackay, aged 62, holds or has held the following directorships or
partnerships in the past five years. Sheena currently holds no
shares in the Company.
C urrent P revious
- Foxtons Group plc
------------------------------------
Smiths Group International Holdings
Limited
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END
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September 11, 2023 09:34 ET (13:34 GMT)
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