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.”