Board and Committee changes
Source: RNS
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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".
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For further information, please contact: Land Securities Group PLC Liz Miles Company Secretary Tel: +44(0) 20 7024 5280
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