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Go-Ahead reveals new non-executive directors

07 September 2017 10:06

Go-Ahead announced the appointment of Harry Holt and Leanne Wood as independent non-executive directors of the group with effect from 23 October 2017.

Harry Holt and Leanne Wood will also be members of the Audit, Remuneration and Nomination Committees.

We also announce the retirement of Nick Horler as an independent non-executive director of the group and member of the Audit, Remuneration and Nomination committees with effect from the conclusion of the Group's Annual General Meeting on 2 November 2017.

Chairman Andrew Allner said: "I am delighted to welcome Harry and Leanne to the Board.

"Through the work undertaken as part of our Board Development Programme, I believe they will bring with them the skills, experience and behaviours that will complement the existing Board.

"Harry has a wealth of experience in government relations, strategic planning and operations.

"Leanne has been at the helm of leading corporate strategy and organisational transformation, with an international career background. Both appointments will bring excellent insight to the Board and support the strategic direction of the group.

"On behalf of the Board, I would also like to thank Nick Horler for the contribution he has made since joining the Board in April 2013.

"Nick has been a valued member of the Board and the Audit, Remuneration and Nomination Committees.

"Following these changes, the Board will comprise a Non-Executive Chairman, two Executive Directors and four independent Non-Executive Directors." At 10:06am: (LON:GOG) GoAhead Group The PLC share price was -153.5p at 1599.5p

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