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Breedon announces appointment of Independent Non-Executive Director

Published by , Deputy Editor
World Cement,

Breedon has announced that 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.

Breedon is pleased to announce the appointment of Pauline Lafferty as an independent non-executive Director from 01 August 2021. 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.”

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