Company Announcements

Board and Committee changes

Source: RNS
RNS Number : 8621T
Land Securities Group PLC
29 March 2021
 



Land Securities Group PLC

29 March 2021

 



Land Securities Group PLC ("Landsec")

Board and Committee changes

 

Landsec today announces, in accordance with Listing Rule 9.6.11, that Stacey Rauch, Non-executive Director and member of the Audit, Remuneration and Nomination Committees, will step down from the Landsec Board on 24 June 2021 having served over 9 years on the Board.  Stacey was appointed to the Landsec Board in January 2012.

 

As a result of Stacey stepping down from the Board, Landsec announces the appointment of existing Non-executive Directors to the Board Committees.  Christophe Evain will become a member of the Audit Committee, Nicholas Cadbury will become a member of the Nomination Committee, and Manjiry Tamhane will become a member of the Remuneration Committee.   The Committee appointments will be effective on 1 June 2021. 

 

Cressida Hogg, Chairman said:

 

"On behalf of Landsec and the Board, I would like to thank Stacey for her contribution to the business over the past 9 years.  We have valued the depth of analytical thought that Stacey has brought to the Board together with considerable expertise of retail trends.  Stacey has been a great champion of diversity throughout the business. We will miss Stacey as a colleague and wish her all the best for the future".

 

 

-     Ends    -

 

For further information, please contact:

Land Securities Group PLC                           

Liz Miles

Company Secretary

Tel: +44(0) 20 7024 5280

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOABLGDXSGDDGBC