Board Committee Changes

Source: RNS
RNS Number : 0484G
British Land Co PLC
19 July 2019
 

Changes to Board Committees of The British Land Company PLC

 

Remuneration Committee

 

The British Land Company PLC (the Company) today announces that William Jackson will step down as Chair and a member of the Remuneration Committee with effect from the conclusion of the Annual General Meeting to be held today (the AGM). William Jackson will continue to serve as a Non-Executive Director and the Senior Independent Director of the Company.

 

Laura Wade-Gery will take on the role of Chair of the Remuneration Committee with effect from the conclusion of the AGM.

 

Nomination Committee

 

Following the departure of John Gildersleeve from the Board at the conclusion of the AGM, Tim Score will become Chair of the Nomination Committee and Preben Prebensen will become a member of the Nomination Committee.

 

Audit Committee

 

As previously announced, at the conclusion of the AGM Rebecca Worthington will succeed Tim Score as Chair of the Audit Committee and Tim will step down from the Audit Committee at that time.

 

This notification is made in accordance with Listing Rule 9.6.11 R (3).

 

Enquiries:

 

Company Secretariat

Bruce James, British Land                           020 7486 4466

 


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