Company Announcements

Appointment of Non-Executive Director

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Balfour Beatty, the international infrastructure group, today announces that Rudolph (Rudy) Wynter has been appointed as a Non-Executive Director with effect from 1 December 2024.

Rudy has over 35 years' experience in the gas and electricity industry where he has served in many leadership and senior operational roles with his most recent roles as President, National Grid New York, leading the company's regulated energy delivery portfolio and prior to that as Chief Operating Officer of National Grid's Wholesale Networks & Capital Delivery business. He has a Bachelor's in Mechanical Engineering from Pratt Institute and a Master of Business Administration from Fordham University in the US.

Rudy is currently a non-Executive Director, Chair of the Nominating and Corporate Governance Committee and member of the Audit Committee of EnerSys Inc (NYSE:ENS), the stored energy systems technology provider.

Lord Charles Allen of Kensington, CBE and Chair of Balfour Beatty said: "I am delighted that Rudy has agreed to join us.  His extensive experience of the development and construction of large complex engineering and capital energy projects will make him a strong addition to Balfour Beatty's Board, as we continue to realise our growth ambitions for the Group."

Commenting on his appointment, Rudy Wynter said: "I look forward to joining the Board of Balfour Beatty and supporting the Group in its continuing success as I look to leverage my experience to shape the opportunities that lie ahead in the delivery of critical infrastructure to meet the challenges of tomorrow."

No further information is required to be disclosed under LR 6.4.6.

ENDS

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com

Media enquiries: 

Antonia Walton
Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com

Notes to editors:

·   Balfour Beatty is a leading international infrastructure group with 26,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities.

·    Over the last 114 years we have created iconic buildings and infrastructure all over the world. Currently, we are working to deliver Hinkley Point C, the first UK nuclear power station in a generation; constructing the world-class arts and cultural facility, the Lyric Theatre, in Hong Kong; and designing, building, financing, operating and maintaining the Automated People Mover superstructure at one of the busiest airports in the world, Los Angeles International Airport.

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