Grafton Group announces Mark Robson to its Board as Non-Executive Director and Susan Murray as Senior Independent Director

– IRELAND, Dublin –  Grafton Group plc (LON: GFTU) today announced the appointments of Mark Robson to its Board as Non-Executive Director and Susan Murray as Senior Independent Director with effect from the conclusion of the 2024 Annual General Meeting of the Company.

Mark Robson will also join the Audit and Risk Committee as Chair effect from 1 December 2023.

Michael Roney, Non-Executive Chair of Grafton said: “I am delighted to welcome Mark to Grafton. He brings considerable financial, listed company board and relevant sector experience to the role. Mark was a highly accomplished CFO with a proven track record of success from his strong focus on value creation and commitment to the interests of all stakeholders. Most notably, during his 15-year tenure as CFO of Howdens, he played a critical role in the dramatic growth in the scale and profitability of the business that was exceptionally value accretive for shareholders.”

About Mark Robson

Mark Robson is a highly experienced former CFO with a board-level career in listed companies spanning over two decades and experience, gained at a senior executive level, in the manufacture and distribution of materials to small builders through a national branch network.

Mark Robson joined the Board of Howden Joinery Group Plc as CFO in April 2005 and in addition, served as Deputy CEO for his final six years on the Board and retired in December 2021. Before joining Howdens, Mr. Robson served for six years as CFO of Delta plc, the international industrials group. In his early career, he held progressively more senior financial positions over thirteen years with Imperial Chemical Industries PLC, the global chemical group. Mr. Robson trained as a Chartered Accountant with PwC.

Mark Robson said: “I am delighted to be joining the Board of Grafton, a Group with strong brands and market positions and an international outlook. I look forward to working with the Board and the management team over the coming years in developing the business to its full potential and continuing to deliver stakeholder value.”

About Susan Murray

Susan Murray, who joined the Board in October 2016, will succeed Mr. Hampden Smith as Senior Independent Director after the 2024 AGM.

SOURCE: https://www.graftonplc.com/

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