General Announcement::Leighton Chairman retires, Executive Chairman and two new Directors appointed

Issuer & Securities

Issuer/ Manager
LEIGHTON FINANCE (USA) PTY LTD
Securities
LEIGHTON US$500M5.95%N221113A - US52535PAA75 - 2LIB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Jun-2014 12:41:14
Status
New
Announcement Sub Title
Leighton Chairman retires, Executive Chairman and two new Directors appointed
Announcement Reference
SG140611OTHRWR95
Submitted By (Co./ Ind. Name)
Vanessa Rees
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Leighton Holdings Chairman, Mr Bob Humphris OAM, has announced his retirement as Chairman and his resignation as a Non-executive Director effective as of today. Chief Executive Officer, Mr Marcelino Fernandez Verdes, has been appointed to the role of Executive Chairman, replacing Mr Humphris. The Company also appointed two new Independent Non-executive Directors, Mr Russell Chenu and Mr Trevor Gerber. Mr Chenu will be the Chair of both the Audit Committee and Ethics and Compliance Committee. Mr Gerber will be the Chairman of the Remuneration and Nominations Committee.

Attachments

Leighton Chairman retires Executive Chairman and two new Directors.pdf
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