Costain Group announces Kate Rock to its Board as Independent Director and Chair-designate

– UK, Maidenhead –  Costain Group PLC (LON: COST) today announced the appointment of Kate Rock to its Board as an Independent Non-Executive Director and Chair-Designate on 1 November 2022.

She will assume the role of Chair from 1 December 2022, to succeed Paul Golby who will step down from the Board.

Kate Rock will also join the Nomination Committee on 1 November 2022 and will become Chair of that committee on 1 December 2022 when she assumes the role of Chair of the Board.

Tony Quinlan, Senior Independent Director, commented: “Having conducted an extensive search process, we are delighted to welcome Kate to the Board of Costain where she will support the Group in the next stage of its transformation. She brings a strong understanding of the construction contracting sector, the application of innovation and technology to drive productivity enhancements, and of government. Her background in corporate communications and strategy, as well as her natural energy and new ideas, will support the acceleration of our transformation.”

About Kate Rock

Since 2020, Kate Rock has been the senior independent director of Keller Group plc, appointed a non-executive director in 2018. Kate is a senior adviser at Instinctif Partners, an international business communications consultancy, and previously a managing partner of its predecessor College Hill Associates. She is also, until January 2023, a Member of the House of Lords Select Committee for Science and Technology. Kate is a non-executive director of Unbound Group plc, an AIM-listed company, and was previously a non-executive director of Imagination Technologies plc.

Baroness Rock said: “I am delighted to be appointed to the role of Chair at Costain and to be joining a team with a clear strategy and history of delivery in the growing UK infrastructure market. I look forward to contributing to the next stage of the Group’s development.”

About Costain

Costain helps to improve people’s lives by creating connected, sustainable infrastructure that enables people and the planet to thrive. We shape, create and deliver pioneering solutions that transform the performance of the infrastructure ecosystem across the UK’s transport, energy, water, and defense markets.

We are organized around our customers anticipating and solving their challenges and helping to improve performance. By bringing together our unique mix of construction, consulting, and digital experts we engineer and deliver sustainable, efficient, and practical solutions.

For more information: https://www.costain.com/

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